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OOO "GPB - FAKTORING"
Brief Profile
active Commercial
| TIN | 7727712331 |
| Region, city | Moscow, ul. Novocheremushkinskaia address |
| Company Age | 16 years (for comparison: the industry average is 9 years) |
| Core Activity | Other financial service activities, except insurance and pension funding not elsewhere classified |
| Scale of Operation |
huge
|
| Number of employees and its change over the year | |
| Founders |
|
| Manager | Robu Korneliu Ivanovich (general manager) |
5 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "GPB - FAKTORING" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GPB - FAKTORING"
TIN: 7727712331
KPP: 772701001
PSRN: 1107746158629
Location: 117418, Moscow, ul. Novocheremushkinskaia, 63
Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 27 po g. Moskve (inspection code – 7727).
Registration with the Social Fund of Russia: registration number 1089676413 dated 4 March 2010. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 64.92 | Provision of loans and other types of credit |
| 64.99.5 | Provision of factoring services |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "GPB - FAKTORING" is registered at 117418, Moscow, ul. Novocheremushkinskaia, 63. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 32 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founders of OOO "GPB - FAKTORING" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| BANK GPB (AO) (Moscow) | 03/03/2010 | ||
| 03/03/2010 |
Subject to the entire chain of the current founders, the list of OOO "GPB - FAKTORING" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| BANK GPB (AO) | OOO "FINPROEKT" |
OOO "GPB - FAKTORING" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 7 July 2020 is general manager Robu Korneliu Ivanovich (TIN: 501707327655).
Previously the organization was managed by (general manager from 12/12/2014 until 07/07/2020*).
Entities Founded by Company
OOO "GPB - FAKTORING" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2019 the average number of employees of OOO "GPB - FAKTORING" was .
Company Finance
The Authorized capital of OOO "GPB - FAKTORING" is 150 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "GPB - FAKTORING" as of 12/31/2019 totaled RUB.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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