Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2019

1

General information

AO "FINANSOVAYA KOMPANIYA "ENERGIYA"
Akcionernoe Obschestvo "Finansovaya Kompaniya "Energiya"

Legal address
121601, g.Moskva, B-R Filevskii, d. 6, Pomesch. I Etazh 2 Komnata 7

INN and KPP (TIN and RRC)
7726640324, 773001001

OGRN (Primary State Register Number)
1097746705704

Authorized capital
1 000 000 rub.

Registration date
11.11.2009

Age of organization
16 years 4 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
08.01.2024
(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: 2020-04-30
GRN: 2207704286470

Head of Organization

Bankruptcy Trustee
Cvetkova Anna Vladimirovna
from 01.07.2019
INN 410106621527

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.1 Auxiliary activities in the field of financial services, except insurance and pension provision

    find companies with this code...
  • Additional types of activity (50):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.91Construction of water facilities
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    42.91.5Production of underwater works, including diving
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.2Production of electrical, sanitary and other construction and installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.99Other specialized construction works not included in other groupings
    43.99.6Stone and brick works
    46.34Wholesale of beverages
    46.90Non-specialized wholesale trade
    47.25Retail sale of beverages in specialty stores
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.11.4Activities to ensure the effective functioning of financial markets
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    79.11Activities of travel agencies
    85.13Basic general education
    85.21Vocational secondary education
    85.22Higher education
    85.23Training of highly qualified personnel
    85.42Additional professional education

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806004260
Registration date: 2010-11-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773002812377251
Registration date: 2018-09-01

Entries in the EGRUL (24)

30.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704286953)
30.04.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207704286470)
21.04.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207703988260)
08.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207703543243)
01.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747590241)
01.03.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7197746827700)
05.02.2019 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: 6197746298381)
04.10.2018 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: 6187749922365)
09.07.2018 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: 7187748151892)
12.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746216582)
11.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746914963)
06.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746291303)
28.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747683630)
23.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746893423)
11.11.2010 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: 8107748646833)
11.11.2010 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: 8107748645690)
08.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748505483)
08.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748505472)
08.11.2010 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: 8107748505461)
20.11.2009 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: 7097748170249)
16.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748930075)
16.11.2009 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: 6097748914598)
11.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748755450)
11.11.2009 Creation of a legal entity (GRN: 1097746705704)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 2 167 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
877 000 rub.

Revenues for 2018:
1 448 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
70 823 000 rub.

Expenses for 2018:
1 439 000 rub.

Information about taxes and fees for 2021

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.