Status

liquidated

Authorized capital

541 944 rub.

Revenues

Employees in 2025

General information

LLC "AGENTSTVO FAKTORING+"
Limited Liability Company "Agentstvo Faktoring+"

Legal address
103051, g.Moskva, ul. Sadovaya-Suharevskaya, D.2/34, K.1

INN and KPP (TIN and RRC)
7729370080, 770201001

OGRN (Primary State Register Number)
1027739006547

Authorized capital
541 944 rub.

Registration date
13.05.1998

Age of organization
28 years 2 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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 through reorganization in the form of transformation
Code: 301
Date: 2008-08-05
GRN: 2087758792174

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AGENTSTVO FAKTORING+"
OGRN: 1087746945120
INN: 7702681145
Date: 2008-08-05
GRN: 2087758792174

Head of Organization

Director
Pavlov Georgii Vladimirovich
from 14.02.2008
INN 770902897696

Founders (4)

Antipina Irina Vladimirovna
Share size: 53 327 rub.
INN 772131180040

Dyumin Dmitrii Aleksandrovich
Share size: 106 655 rub.
INN 772906010220

Dymov Sergei Valerevich
Share size: 190 981 rub.
INN 773114050854

Goncharov Aleksandr Ivanovich
Share size: 190 981 rub.
INN 773113621777

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20.2 Renting out your own non-residential real estate

    find companies with this code...
  • Additional types of activity (8):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    52.62Retail trade in tents and markets
    63.40Organization of cargo transportation
    64.20.12Activities in the field of documentary telecommunications
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107021955
Registration date: 1999-12-07

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (11)

20.05.2009 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: 9097746999583)
05.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758792185)
05.08.2008 Termination of a legal entity through reorganization in the form of transformation (GRN: 2087758792174)
08.04.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746312350)
08.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746312305)
14.02.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746371069)
14.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746371036)
14.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702039966)
24.07.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739006547)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.