Status
Authorized capital
Revenues
Employees in 2020
LLC IFK "SPEC PROM INVEST"
Limited Liability Company Industrialno-Finansovaya Korporaciya "Spec Prom Invest"
Legal address
123298, g.Moskva, ul. Berzarina, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-10)
INN and KPP (TIN and RRC)
7734263077, 773401001
OGRN (Primary State Register Number)
1047704051790
Authorized capital
10 080 rub.
Registration date
18.11.2004
Age of organization
21 year 6 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-04-14
GRN: 2227703318049
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO INDUSTRIALNO-FINANSOVAYA KORPORACIYA "SPEC PROM INVEST"
OGRN: 1037739418947
INN: 7704034827
Date: 2004-11-18
GRN: 1047704051790
General director
Meshkov Andrei Sergeevich
from 20.06.2019
INN 773411683144
Utkin Aleksei YUrevich
Share size: 3 528 rub. (35%)
INN 773504355107
Meshkov Andrei Sergeevich
Share size: 6 552 rub. (65%)
INN 773411683144
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 47.7 | Retail sale of other goods in specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 73.11 | Activities of advertising agencies |
| 79.11 | Activities of travel agencies |
| 91.01 | Activities of libraries and archives |
| 93.2 | Activities in the field of recreation and entertainment |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905035724
Registration date: 2005-05-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773115909277381
Registration date: 2017-12-05
| 14.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703327773) |
| 14.04.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227703318049) |
| 29.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217712054998) |
| 10.06.2021 | 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: 2217704859491) |
| 20.06.2019 | 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: 8197747095450) |
| 11.04.2018 | 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: 7187747651491) |
| 05.04.2018 | 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: 6187747770644) |
| 29.01.2018 | 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: 6187746489639) |
| 04.10.2016 | 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: 7167749320501) |
| 27.09.2016 | 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: 6167749455660) |
| 26.02.2014 | 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: 6147746641443) |
| 11.12.2009 | 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: 8097748281678) |
| 05.12.2007 | 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: 2077763419732) |
| 08.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762177755) |
| 14.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746903861) |
| 14.05.2005 | 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: 2057746903784) |
| 18.11.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1047704051790) |
| 18.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
36 000 rub.
Revenues for 2018:
562 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
401 000 rub.
Expenses for 2018:
1 380 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 317 904.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27 453.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 32 217.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 174.67 rub.
Value added tax:
debt: 94 947.44 rub.
Value added tax:
penalty: 3 353.07 rub.
Value added tax:
fine: 21 504.40 rub.
Income tax:
penalty: 14.60 rub.
Corporate property tax:
penalty: 447.40 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 3 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 70 506.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 011.53 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.