Status

have a problem

Authorized capital

720 000 000 rub.

Revenues

Employees in 2023

2

General information

LLC "IFK "METROPOL"
Limited Liability Company "Investicionnaya Finansovaya Kompaniya "Metropol"

Legal address
119049, g.Moskva, ul. Donskaya, D.13, K.1

INN and KPP (TIN and RRC)
7704036711, 770601001

OGRN (Primary State Register Number)
1027739083130

Authorized capital
720 000 000 rub.

Registration date
18.06.1998

Age of organization
27 years 2 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.08.2025

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: 2022-04-17
GRN: 2227703410526

Head of Organization

Bankruptcy Trustee
Mitryakovich Dmitrii Konstantinovich
from 08.08.2025
INN 772737969355

Founders (2)

Slipenchuk Mihail Viktorovich
Share size: 36 000 000 rub. (5%)
INN 773506834881

Obschestvo s ogranichennoi otvetstvennostyu "Varna-95"
Share size: 684 000 000 rub. (95%)
INN 7730065885

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (8):
    58.11Publishing books
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    66.21Risk and damage assessment
    73.11Activities of advertising agencies

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: 1042865574
Registration date: 2003-11-20

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: 1042865574
Registration date: 1995-07-31

Entries in the EGRUL (54)

08.08.2025 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: 2257720293059)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711672447)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711672436)
25.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237708897886)
24.10.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227710055440)
14.08.2022 Approval of the bankruptcy trustee (GRN: 2227707550475)
17.04.2022 Approval of the bankruptcy trustee (GRN: 2227703410537)
17.04.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227703410526)
05.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706867354)
28.05.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217704326453)
07.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703719430)
31.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749856445)
19.06.2018 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: 6187748242819)
01.03.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 9187746587790)
01.03.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 9187746587789)
01.03.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 9187746587756)
01.03.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 9187746587283)
20.12.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7177749395443)
12.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748140177)
02.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747574138)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746457843)
28.10.2016 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: 9167749377501)
26.09.2016 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: 6167749059175)
26.08.2016 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: 7167748378527)
22.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747168342)
09.07.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2157747766560)
19.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746797697)
04.09.2014 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: 8147747245803)
31.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746538654)
17.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746223922)
05.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746871630)
05.07.2011 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: 9117746871618)
20.08.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8097747433699)
08.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746265333)
24.04.2008 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: 9087746573367)
24.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746573356)
16.04.2008 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: 8087746934817)
16.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746934773)
01.11.2007 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: 2077761962804)
18.07.2007 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: 2077758066538)
18.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758066241)
08.07.2005 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: 2057747414569)
08.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747414558)
21.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047744010752)
15.09.2004 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: 2047744010620)
28.04.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
04.12.2003 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: 2037744010050)
15.10.2003 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: 2037744008608)
14.02.2003 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: 2037744002305)
13.02.2003 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: 2037744002240)
12.02.2003 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: 2037744002228)
12.02.2003 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: 2037744002217)
28.08.2002 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: 2027744001107)
19.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739083130)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
17

Number of employees in 2020:
34

Number of employees in 2019:
45

Average salary

In 2023: —

In 2022: 2 583 rub.

In 2021: 5 451 rub.

In 2020: 15 836 rub.

In 2019: 49 876 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:
521 000 rub.

Revenues for 2021:
67 320 000 rub.

Revenues for 2020:
187 380 000 rub.

Revenues for 2019:
663 445 000 rub.

Revenues for 2018:
2 787 706 000 rub.

 

Expenses for 2023:
553 000 rub.

Expenses for 2022:
3 784 000 rub.

Expenses for 2021:
491 596 000 rub.

Expenses for 2020:
196 844 000 rub.

Expenses for 2019:
670 545 000 rub.

Expenses for 2018:
2 821 775 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
16 844 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 572.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 208.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 062.90 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...