LLC UK "STOLICHNAYA FINANSOVAYA KORPORACIYA"
Status
have a problem
Authorized capital
40 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC UK "STOLICHNAYA FINANSOVAYA KORPORACIYA"
Limited Liability Company Upravlyayuschaya Kompaniya "Stolichnaya Finansovaya Korporaciya"
Legal address
119017, g.Moskva, ul. Bolshaya Ordynka, D.40, Str.4
INN and KPP (TIN and RRC)
7707512951, 770601001
OGRN (Primary State Register Number)
1047796140259
Authorized capital
40 000 000 rub.
Registration date
05.03.2004
Age of organization
21 year 8 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-09-22
GRN: 2257721707164
Head of Organization
Bankruptcy Trustee
Erofeev Semen Sergeevich
from 22.09.2025
INN 772170595754
Founders (1)
Omelchenko Maksim Evgenevich
Share size: 40 000 000 rub. (100%)
INN 773008611032
Types of activities (OKVED / RCEA)
- Main type of activity:
66.11 Financial market management
find companies with this code... - Additional types of activity (2):
66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1047832645
Registration date: 2012-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1047832645
Registration date: 2019-03-29
Entries in the EGRUL (76)
| 22.09.2025 | Approval of the bankruptcy trustee (GRN: 2257721707175) |
| 22.09.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257721707164) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702320379) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702320368) |
| 19.09.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237708711986) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711025034) |
| 25.05.2021 | Approval of the bankruptcy trustee (GRN: 2217704170066) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713621443) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710002630) |
| 08.09.2020 | Approval of the bankruptcy trustee (GRN: 2207708584466) |
| 08.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207708584455) |
| 03.12.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9197748706465) |
| 03.12.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9197748706454) |
| 03.12.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9197748706443) |
| 24.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748195494) |
| 24.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197748194680) |
| 10.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9197747019934) |
| 24.08.2018 | 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: 9187748103160) |
| 12.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747095320) |
| 19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747475804) |
| 28.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 9187746459452) |
| 11.12.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6177749762525) |
| 07.12.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6177749596733) |
| 18.09.2016 | 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: 9167748931308) |
| 28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748455172) |
| 26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746280676) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747130934) |
| 27.07.2012 | 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: 2127747368110) |
| 25.07.2012 | 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: 2127747299788) |
| 19.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747183090) |
| 19.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747183089) |
| 19.07.2012 | 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: 2127747183078) |
| 28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746979750) |
| 20.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746999488) |
| 08.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747443412) |
| 14.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746290500) |
| 13.12.2010 | 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: 9107748790514) |
| 03.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748945490) |
| 03.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748945489) |
| 03.09.2010 | 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: 2107748945478) |
| 28.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747494783) |
| 04.02.2010 | 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: 6107746594235) |
| 23.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748783058) |
| 23.12.2009 | 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: 8097748783047) |
| 08.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748069664) |
| 24.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747644194) |
| 04.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097747872480) |
| 15.06.2009 | 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: 2097747919674) |
| 15.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746726090) |
| 15.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746726080) |
| 15.05.2009 | 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: 9097746726079) |
| 22.12.2008 | 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: 2087765857925) |
| 22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765857870) |
| 02.10.2008 | 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: 2087762239695) |
| 02.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762239585) |
| 01.04.2008 | 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: 7087746997683) |
| 03.12.2007 | 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: 2077763300008) |
| 14.08.2007 | 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: 2077759070882) |
| 14.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.05.2007 | 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: 2077755242684) |
| 11.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755242651) |
| 15.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746297722) |
| 15.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746297711) |
| 15.02.2007 | 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: 6077746297690) |
| 02.11.2006 | 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: 2067759065306) |
| 02.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759065273) |
| 27.03.2006 | 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: 2067746863413) |
| 27.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746863303) |
| 17.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748645392) |
| 17.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748645381) |
| 17.10.2005 | 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: 2057748645370) |
| 09.11.2004 | 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: 2047707034780) |
| 09.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047707034770) |
| 02.04.2004 | 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: 2047707008699) |
| 10.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.03.2004 | Creation of a legal entity (GRN: 1047796140259) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Value added tax:
debt: 29 534.40 rub.
Value added tax:
penalty: 6 619.63 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...