Status
Authorized capital
Revenues
Employees in 2025
LLC "FAKTOR"
Limited Liability Company "Faktor"
Legal address
190000, g.Sankt-Peterburg, ul. 3-YA Sovetskaya, D.52, Lit.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-05)
INN and KPP (TIN and RRC)
7842354081, 784201001
OGRN (Primary State Register Number)
1077847123551
Authorized capital
10 000 rub.
Registration date
13.03.2007
Age of organization
19 years 4 months 1 day
City
Sankt-Peterburg
Special tax treatment
УСН (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-21
GRN: 2207801035264
Liquidator
Datunishvili Olga Sergeevna
from 07.04.2018
INN 781130284309
Popkov Mihail YUrevich
Share size: 4 000 rub. (40%)
INN 782576892546
Esterman Leonid Markovich
Share size: 6 000 rub. (60%)
INN 780400709803
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 37.0 | Wastewater collection and treatment |
| 47.1 | Retail trade in non-specialized stores |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027084393
Registration date: 2007-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780405166478041
Registration date: 2007-03-14
| 21.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801035352) |
| 21.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207801035264) |
| 05.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197848347810) |
| 30.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7197848587490) |
| 07.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187847625421) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847590829) |
| 12.02.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137847415220) |
| 28.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8127847503567) |
| 31.08.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7117847796213) |
| 22.08.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7117847706134) |
| 04.07.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 7117847145850) |
| 02.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847156740) |
| 30.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847139007) |
| 01.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107847126803) |
| 25.07.2007 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8077847322633) |
| 27.03.2007 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2077847800006) |
| 13.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077847497682) |
| 13.03.2007 | Creation of a legal entity (GRN: 1077847123551) |
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 322 520.60 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 257 673.03 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.