Status

have a problem

Authorized capital

2 000 000 rub.

Revenues

1 546 000 rub.

Employees in 2024

1

General information

LLC "FINGRUPPINVEST"
Limited Liability Company "Fingruppinvest"

Legal address
443036, Samarskaya Oblast, G Samara, ul Naberezhnaya Reki Samary, d. 1

INN and KPP (TIN and RRC)
6319131231, 631101001

OGRN (Primary State Register Number)
1066319100011

Authorized capital
2 000 000 rub.

Registration date
10.10.2006

Age of organization
19 years 6 months 8 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2026

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: 2021-12-27
GRN: 2216304405854

Head of Organization

Bankruptcy Trustee
Piscova Anna YUrevna
from 20.12.2024
INN 631905142841

Founders (1)

ZHitin Vyacheslav Petrovich
Share size: 2 000 000 rub. (100%)
INN 631206176171

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1076153251
Registration date: 2012-04-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1076153251
Registration date: 2012-05-31

Entries in the EGRUL (35)

02.02.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300089174)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300782890)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300782880)
20.12.2024 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: 2246300958539)
27.12.2021 Approval of the bankruptcy trustee (GRN: 2216304405865)
27.12.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216304405854)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303426601)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206301584267)
08.08.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206301017954)
13.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300593410)
24.04.2019 Cancellation by a legal entity of a decision on reorganization (GRN: 2196313600822)
02.04.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2196313499380)
15.09.2016 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: 6166313651476)
09.06.2016 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: 2166313881314)
01.11.2013 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: 2136311087537)
17.07.2012 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: 2126311044286)
17.07.2012 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: 2126311043110)
17.07.2012 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: 2126311043065)
04.05.2012 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: 2126311030052)
02.05.2012 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: 2126311028358)
30.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126311020658)
22.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126312015840)
22.03.2012 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: 2126312015806)
18.11.2011 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: 2116312071753)
27.09.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106312066980)
25.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106312059665)
13.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106319138320)
12.08.2010 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: 2106319138099)
24.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096319183860)
19.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096319180571)
19.11.2009 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: 2096319180560)
30.10.2006 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: 2066319177725)
25.10.2006 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: 2066319172093)
17.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066319167870)
10.10.2006 Creation of a legal entity (GRN: 1066319100011)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 546 000 rub.

Revenues for 2023:

Revenues for 2022:
64 000 rub.

Revenues for 2021:
88 262 000 rub.

Revenues for 2020:
26 483 000 rub.

Revenues for 2019:
203 473 000 rub.

Revenues for 2018:
88 338 000 rub.

 

Expenses for 2024:
154 519 000 rub.

Expenses for 2023:

Expenses for 2022:
64 000 rub.

Expenses for 2021:
94 420 000 rub.

Expenses for 2020:
26 275 000 rub.

Expenses for 2019:
203 277 000 rub.

Expenses for 2018:
87 374 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 85.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 14.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27.44 rub.

Corporate property tax:
debt: 12 446 rub.

Corporate property tax:
penalty: 6 278.12 rub.

Land tax:
debt: 161 264 rub.

Land tax:
penalty: 30 954.78 rub.

Value added tax:
debt: 21 813 rub.

Value added tax:
penalty: 5 693.96 rub.

Income tax:
debt: 4 534 rub.

Income tax:
penalty: 1 734.69 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

Found 28 completed enforcement proceedings. More...