Status

have a problem

Authorized capital

10 000 rub.

Revenues

4 529 000 rub.

Employees in 2024

0

General information

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)

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: 2021-12-16
GRN: 2217711568622

Head of Organization

Bankruptcy Trustee
Vahnin Mihail Genadievich
from 18.04.2024
INN 771003203798

Founders (1)

Avrah Bariyat Baisoltanovna
Share size: 10 000 rub. (100%)
INN 056012565030

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10 Activities of the head offices

    find companies with this code...
  • Additional types of activity (41):
    21.10Production of pharmaceutical substances
    21.20Production of medicines and materials used for medical purposes and veterinary medicine
    21.20.1Production of medicines for medical use
    21.20.2Production of materials used for medical purposes
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    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
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.7Assembly and installation of prefabricated structures
    46.46Wholesale of pharmaceutical products
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    64.91Financial lease activities (leasing/subleasing)
    64.99.12Dealer activity
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities

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 № 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

Entries in the EGRUL (26)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 155 325 rub.

In 2019: 163 422 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...