Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Piscova Anna YUrevna
from 20.12.2024
INN 631905142841
ZHitin Vyacheslav Petrovich
Share size: 2 000 000 rub. (100%)
INN 631206176171
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 28 completed enforcement proceedings. More...