General information

LLC IPG "SINEF"
Limited Liability Company Investicionno-Proektnaya Gruppa "Sinef"

Legal address
115114, g.Moskva, Pr-D 2-I Paveleckii, d. 5, Str. 1, E 2 Pom IV K 18 Of 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-21)

INN and KPP (TIN and RRC)
7719606210, 772501001

OGRN (Primary State Register Number)
5067746962070

Authorized capital
3 305 263.16 rub.

Registration date
09.10.2006

Age of organization
18 years 10 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2025

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: 2025-01-09
GRN: 2257700065357

Head of Organization

Bankruptcy Trustee
Grinkov Vitalii Vasilevich
from 28.01.2021
INN 500911990860

Founders (2)

Kolesov Dimitrii Petrovich
Share size: 2 991 263.16 rub. (90.5%)
INN 500716364299

Owned by the limited liability company itself
Share size: 314 000 rub. (9.5%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  35.1	Production, transmission and distribution of electricity find companies with this code...

• Additional types of activity (37):

  33.13	Repair of electronic and optical equipment
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  35.30.4	Ensuring the efficiency of boiler rooms
  35.30.5	Ensuring the operability of heating networks
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.7	Other specialized wholesale trade
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  52.24	Cargo handling
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  69.20.1	Financial audit activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  71.12.63	Accreditation activities
  71.2	Technical testing, research, analysis and certification
  71.20.6	Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys
  71.20.8	Certification of products, services and organizations
  71.20.9	Other technical control, testing and analysis activities
  73.20	Market research and public opinion research
  85.42	Additional 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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616032989
Registration date: 2015-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772403455777381
Registration date: 2017-12-05

Entries in the EGRUL (84)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
74 130 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
616 418 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 241 914 rub.

Corporate property tax:
debt: 925 608 rub.

Corporate property tax:
penalty: 33 409.22 rub.

Income tax:
debt: 17 320 114.92 rub.

Income tax:
penalty: 7 536 682.13 rub.

Income tax:
fine: 7 114 562 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 739 999.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 022 082.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 670 624.25 rub.

Value added tax:
debt: 21 890 450.70 rub.

Value added tax:
penalty: 11 092 153.21 rub.

Value added tax:
fine: 4 339 533.20 rub.

Transport tax:
penalty: 84.94 rub.

Personal income tax:
penalty: 11 610.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 479 653.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 629 958.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 579 416.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 769 583.66 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 118 653.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 82 671.54 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 219 completed enforcement proceedings. More...

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