Status
Authorized capital
Revenues
Employees in 2024
LLC "NPO "FININVESTKOM"
Limited Liability Company "Nauchno-Proizvodstvennoe Obedinenie "Fininvestkom"
Legal address
105082, g.Moskva, Municipalnyi Okrug Basmannyi, ul Bakuninskaya, d. 69, Str. 1, Antr. 1-Go Et., Pomesch. I, Kom./Ofis 16/108
INN and KPP (TIN and RRC)
7710557053, 770101001
OGRN (Primary State Register Number)
1047796690776
Authorized capital
10 000 rub.
Registration date
16.09.2004
Age of organization
21 year 1 month 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2025
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: 2023-04-22
GRN: 2237703548278
Bankruptcy Trustee
Salukvadze Dmitrii Sergeevich
from 22.04.2023
INN 590504479312
Markov Dmitrii Ernestovich
Share size: 3 200 rub. (32%)
INN 503408512727
Orlov Dmitrii Pavlovich
Share size: 1 700 rub. (17%)
INN 471501054734
Owned by the limited liability company itself
Share size: 5 100 rub. (51%)
INN —
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
26.51 | Manufacture of instruments and devices for measurement, testing and navigation |
28.11.2 | Turbine production |
33.12 | Repair of machinery and equipment |
33.20 | Installation of industrial machinery and equipment |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
42.22.3 | Construction of power plants |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
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 |
43.34.1 | Production of painting works |
43.34.2 | Production of 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 |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.11 | Activities in the field of architecture |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
71.12.4 | Geodetic and cartographic activities |
71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
71.12.42 | Cartographic activity, except for the creation of topographic maps and plans |
71.12.43 | Hydrographic survey activity |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
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 |
71.12.9 | Land use planning |
71.20 | Technical testing, research, analysis and certification |
71.20.3 | Testing and analysis of physical and mechanical properties of materials and substances |
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 |
72.19 | Scientific research and development in the field of natural and technical sciences other |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: —
26.06.2025 | Submission by the licensing authority of information on the suspension of the license (GRN: 2257718774070) |
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: 2257709802898) |
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: 2257709802887) |
22.04.2023 | Approval of the bankruptcy trustee (GRN: 2237703548289) |
22.04.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237703548278) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710838782) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710838771) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710838760) |
15.07.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227706638190) |
29.03.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227702722443) |
23.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705421437) |
18.11.2020 | 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: 2207712227248) |
21.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707818459) |
30.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197749801973) |
07.02.2019 | 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: 6197746479298) |
04.10.2018 | 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: 6187749919054) |
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: 9167748628335) |
28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746856862) |
01.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167746831349) |
19.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747915670) |
25.03.2015 | 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: 7157746017422) |
21.01.2013 | 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: 2137746322437) |
17.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746244447) |
17.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746244436) |
17.01.2013 | 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: 2137746244425) |
24.11.2011 | 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: 8117747405340) |
20.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117746269408) |
20.04.2010 | 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: 9107746968155) |
09.02.2010 | 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: 6107746913807) |
09.02.2010 | 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: 6107746912828) |
30.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097748276991) |
30.12.2009 | 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: 9097748276980) |
10.12.2009 | 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: 8097748164121) |
22.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748864629) |
27.07.2009 | 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: 7097747507950) |
04.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746987178) |
04.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746987167) |
04.03.2009 | 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: 6097746987156) |
04.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746987145) |
26.11.2008 | 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: 2087764613715) |
11.09.2008 | 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: 2087761553647) |
11.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761553636) |
11.07.2006 | 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: 9067746905041) |
11.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746905020) |
03.04.2006 | 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: 6067746467200) |
12.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047710078304) |
12.11.2004 | 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: 2047710078282) |
17.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
16.09.2004 | Creation of a legal entity (GRN: 1047796690776) |
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
24
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
39 032 000 rub.
Revenues for 2020:
156 579 000 rub.
Revenues for 2019:
197 169 000 rub.
Revenues for 2018:
648 041 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
39 032 000 rub.
Expenses for 2020:
156 491 000 rub.
Expenses for 2019:
196 193 000 rub.
Expenses for 2018:
646 094 000 rub.
NON-TAX INCOME administered by tax authorities:
35 000 rub.
Transport tax:
7 200.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 522 270.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 269.15 rub.
Value added tax:
debt: 88 586.91 rub.
Transport tax:
debt: 6 417 rub.
Transport tax:
penalty: 34.11 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 500.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 106 040.84 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 396.87 rub.
micro enterprise from 10.07.2024
not on the registry
no information
Found 13 inspections. more...
Found 3 current enforcement proceedings.
Found 114 completed enforcement proceedings. More...