Status
Authorized capital
Revenues
Employees in 2024
LLC "OST-FINANS"
Limited Liability Company "Ost-Finans"
Legal address
119454, g.Moskva, ul. Koshtoyanca, d. 6, k. 1, Ofis 28 Komnata V
INN and KPP (TIN and RRC)
7709495998, 772901001
OGRN (Primary State Register Number)
1167746610998
Authorized capital
10 000 rub.
Registration date
29.06.2016
Age of organization
9 years 8 months 27 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2025
(current status at the beginning of the year, without changes made)
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: 2021-12-16
GRN: 2217711568622
Bankruptcy Trustee
Vahnin Mihail Genadievich
from 18.04.2024
INN 771003203798
Avrah Bariyat Baisoltanovna
Share size: 10 000 rub. (100%)
INN 056012565030
| 70.10 | Activities of the head offices
find companies with this code... |
| 21.10 | Production of pharmaceutical substances |
| 21.20 | Production of medicines and materials used for medical purposes and veterinary medicine |
| 21.20.1 | Production of medicines for medical use |
| 21.20.2 | Production of materials used for medical purposes |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 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 |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.46 | Wholesale of pharmaceutical products |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.12 | Dealer activity |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 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 |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
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: 1053511869
Registration date: 2018-07-27
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: 1053511869
Registration date: 2016-06-30
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700213428) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700213417) |
| 12.07.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2247706828730) |
| 27.06.2024 | 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: 2247706244652) |
| 18.04.2024 | Approval of the bankruptcy trustee (GRN: 2247703888397) |
| 16.12.2021 | Approval of the bankruptcy trustee (GRN: 2217711568633) |
| 16.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217711568622) |
| 02.03.2021 | 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: 2217701493030) |
| 11.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711968374) |
| 22.02.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207701601810) |
| 23.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748147996) |
| 26.07.2019 | 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: 9197747740720) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746528674) |
| 07.03.2019 | 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: 8197746069140) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746055873) |
| 10.01.2019 | 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: 2197746196074) |
| 30.07.2018 | 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: 7187748873162) |
| 30.07.2018 | 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: 7187748868817) |
| 26.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748794633) |
| 26.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748794622) |
| 26.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748790849) |
| 20.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746128682) |
| 04.07.2016 | 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: 9167747473984) |
| 02.07.2016 | 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: 9167747415431) |
| 29.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747289272) |
| 29.06.2016 | Creation of a legal entity (GRN: 1167746610998) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
20
Number of employees in 2019:
17
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 155 325 rub.
In 2019: 163 422 rub.
Revenues for 2024:
4 529 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
63 600 000 rub.
Revenues for 2019:
55 536 000 rub.
Revenues for 2018:
—
Expenses for 2024:
805 000 rub.
Expenses for 2023:
478 000 rub.
Expenses for 2022:
510 000 rub.
Expenses for 2021:
38 000 rub.
Expenses for 2020:
61 598 000 rub.
Expenses for 2019:
55 482 000 rub.
Expenses for 2018:
1 660 000 rub.
(no details)
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...