Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "FAKTOR INVEST"
Limited Liability Company "Faktor Invest"

Legal address
162611, Vologodskaya oblast, g. CHerepovec, ul. Ustyuzhenskaya, D.6, K.B

INN and KPP (TIN and RRC)
3528074856, 352801001

OGRN (Primary State Register Number)
1033500315750

Authorized capital

Registration date
06.06.2001

Age of organization
24 years 11 months 6 days

City
CHerepovec

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2007-12-28
GRN: 2073528174476

Head of Organization

Bankruptcy Trustee
Rubcov Dmitrii Anatolevich
from 15.10.2007
INN

Founders (4)

Garshin Vyacheslav Nikolaevich
Share size: 2 500 rub.
INN

Andreev Evgenii Aleksandrovich
Share size: 2 500 rub.
INN 352826806006

Sazonov Aleksandr Rimovich
Share size: 2 500 rub.
INN 352810177352

Sazonov Sergei Aleksandrovich
Share size: 2 500 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    29.23.1 Manufacture of heat exchange devices, industrial refrigeration and air conditioning equipment; manufacture of equipment for gas filtration and purification

    find companies with this code...
  • Additional types of activity (17):
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    28.21Production of metal tanks, tanks and other containers
    28.22.1Radiator production
    28.52Processing of metal products using the main technological processes of mechanical engineering
    29.11.9Provision of installation, repair and maintenance services for engines and turbines, except for aviation, automobile and motorcycle engines
    29.12.9Provision of installation, repair and maintenance services for pumps and compressors
    29.23.9Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
    31.20Manufacture of electrical distribution and control equipment
    31.20.9Provision of installation, repair and maintenance services for electrical distribution and control equipment
    40.30.5Activities to ensure the operability of heating networks
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.31Electrical installation works
    45.32Production of insulation works
    45.34Installation of other engineering equipment
    65.23.1Investments in securities
    71.10Car rental
    71.34Rental of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Vologodskoi oblasti
Federal Tax Service code: 3528

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027041183
Registration date: 2001-06-25

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

13.01.2010 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: 2103528012696)
23.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093528156885)
30.01.2008 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: 2083528008925)
28.12.2007 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2073528174476)
15.10.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2073528137032)
15.10.2007 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2073528137021)
07.05.2007 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: 2073528069646)
06.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053500315724)
05.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053500315537)
09.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033500315750)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.