Status
Authorized capital
Revenues
Employees in 2019
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)
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
Bankruptcy Trustee
Cvetkova Anna Vladimirovna
from 01.07.2019
INN 410106621527
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.91 | Construction of water facilities |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.6 | Stone and brick works |
| 46.34 | Wholesale of beverages |
| 46.90 | Non-specialized wholesale trade |
| 47.25 | Retail sale of beverages in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 79.11 | Activities of travel agencies |
| 85.13 | Basic general education |
| 85.21 | Vocational secondary education |
| 85.22 | Higher education |
| 85.23 | Training of highly qualified personnel |
| 85.42 | Additional professional education |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 2 167 rub.
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.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.