LLC "FINANSOVO-PROMYSHLENNAYA KOMPANIYA STROIINVESTR"
Status
active
Authorized capital
10 000 rub.
Revenues
32 000 rub.
Employees in 2024
0
General information
LLC "FINANSOVO-PROMYSHLENNAYA KOMPANIYA STROIINVESTR"
Limited Liability Company "Finansovo-Promyshlennaya Kompaniya Stroiinvestr"
Legal address
125167, g.Moskva, ul. Pilota Nesterova, d. 5, Etazh Podvalnyi Kom 22
INN and KPP (TIN and RRC)
7714273292, 771401001
OGRN (Primary State Register Number)
1027714000709
Authorized capital
10 000 rub.
Registration date
17.07.2002
Age of organization
23 years 3 months 4 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
General director
Gurarii Grigorii Moiseevich
from 24.05.2022
INN 770302031009
Founders (1)
Gurarii Grigorii Moiseevich
Share size: 10 000 rub. (100%)
INN 770302031009
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (12):
46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.9 Retail trade outside shops, tents, markets 64.9 Activities related to the provision of other financial services, other than insurance and pension services 65.1 Insurance 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 68.3 Real estate transactions for remuneration or on a contractual basis
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709697639) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709697628) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710584484) |
| 24.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704431700) |
| 30.01.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207700838464) |
| 22.01.2020 | 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: 2207700480084) |
| 25.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749633508) |
| 17.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197749252611) |
| 27.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 9197748451628) |
| 17.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748752316) |
| 07.08.2018 | 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: 8187748303120) |
| 07.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746912421) |
| 29.10.2016 | 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: 9167749443842) |
| 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: 9167748871886) |
| 28.02.2015 | 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: 6157746258664) |
| 11.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746417210) |
| 11.04.2012 | 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: 7127746417198) |
| 28.03.2012 | 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: 6127746990596) |
| 09.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748158248) |
| 27.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047714090213) |
| 17.07.2002 | Creation of a legal entity (GRN: 1027714000709) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
32 000 rub.
Revenues for 2023:
23 000 rub.
Revenues for 2022:
221 000 rub.
Revenues for 2021:
4 296 000 rub.
Revenues for 2020:
5 889 000 rub.
Revenues for 2019:
2 958 000 rub.
Revenues for 2018:
—
Expenses for 2024:
506 000 rub.
Expenses for 2023:
566 000 rub.
Expenses for 2022:
754 000 rub.
Expenses for 2021:
4 293 000 rub.
Expenses for 2020:
5 380 000 rub.
Expenses for 2019:
2 795 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 000 rub.
Contributions amount:
7 817 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 817.97 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 3 155.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 119.36 rub.
Value added tax:
penalty: 17.35 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 64.78 rub.
Income tax:
penalty: 201.06 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.