LLC FK "DELOVYE INVESTICII"
Status
have a problem
Authorized capital
35 000 000 rub.
Revenues
4 573 000 rub.
Employees in 2024
2
General information
LLC FK "DELOVYE INVESTICII"
Limited Liability Company Finansovaya Kompaniya "Delovye Investicii"
Legal address
664081, Irkutskaya Oblast, g. Irkutsk, ul. Piskunova, d. 142/4, Pomesch. 1A
INN and KPP (TIN and RRC)
3808211255, 381101001
OGRN (Primary State Register Number)
1093850030801
Authorized capital
35 000 000 rub.
Registration date
17.12.2009
Age of organization
16 years 4 months 27 days
City
Irkutsk
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.04.2026
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: 2019-08-26
GRN: 2193850500886
Head of Organization
Bankruptcy Trustee
SHerstyannikov Aleksandr Gennadevich
from 21.08.2024
INN 381204830890
Founders (1)
Panishev Denis Sergeevich
Share size: 35 000 000 rub. (100%)
INN 381112205663
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (7):
41.20 Construction of residential and non-residential buildings 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.12 Dealer activity 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
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: —
Entries in the EGRUL (38)
| 30.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263800507419) |
| 08.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253800794256) |
| 03.02.2025 | 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: 2253800664126) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800243211) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800243200) |
| 21.08.2024 | 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: 2243800343895) |
| 25.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800166290) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800533889) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800591970) |
| 21.01.2021 | 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: 2213800018122) |
| 26.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193850500886) |
| 24.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850434325) |
| 08.04.2018 | 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: 2183850347151) |
| 01.03.2018 | 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: 2183850141220) |
| 01.03.2018 | 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: 2183850141187) |
| 22.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850131925) |
| 22.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850131914) |
| 22.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850131683) |
| 10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850035224) |
| 11.05.2017 | 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: 2173850341113) |
| 26.04.2017 | 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: 2173850317793) |
| 26.04.2017 | 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: 2173850317683) |
| 26.04.2017 | 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: 2173850317342) |
| 21.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850312260) |
| 21.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850312250) |
| 21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850312150) |
| 22.03.2017 | 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: 2173850231070) |
| 17.09.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163850642998) |
| 15.09.2015 | 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: 2153850527202) |
| 04.12.2013 | 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: 2133850507899) |
| 09.10.2013 | 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: 2133850424860) |
| 20.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850362292) |
| 20.08.2013 | 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: 2133850362281) |
| 20.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850362226) |
| 04.02.2010 | 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: 2103850049576) |
| 30.12.2009 | 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: 2093850766700) |
| 17.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850603966) |
| 17.12.2009 | Creation of a legal entity (GRN: 1093850030801) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
2
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
13
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
4 573 000 rub.
Revenues for 2024:
39 185 000 rub.
Revenues for 2023:
—
Revenues for 2022:
12 677 000 rub.
Revenues for 2021:
197 820 000 rub.
Revenues for 2020:
18 868 000 rub.
Revenues for 2019:
54 325 000 rub.
Revenues for 2018:
307 739 000 rub.
Expenses for 2025:
4 634 000 rub.
Expenses for 2024:
48 265 000 rub.
Expenses for 2023:
—
Expenses for 2022:
13 597 000 rub.
Expenses for 2021:
206 093 000 rub.
Expenses for 2020:
50 352 000 rub.
Expenses for 2019:
60 586 000 rub.
Expenses for 2018:
308 326 000 rub.
Information about taxes and fees for 2025
Tax amount:656 703 rub.
Contributions amount:
120 494 rub.
Value added tax:
28 rub.
State duty:
64 009.81 rub.
Income tax:
60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
120 494.70 rub.
Corporate property tax:
592 606 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 177.91 rub.
Personal income tax:
fine: 295.70 rub.
Income tax:
penalty: 2.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 700 rub.
Corporate property tax:
debt: 88 727 rub.
Corporate property tax:
penalty: 1 212.60 rub.
Transport tax:
debt: 235.20 rub.
Transport tax:
penalty: 3.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 152 567.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 503.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 116.61 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 13 inspections. more...
Enforcement proceedings of the FSSP
Found 59 current enforcement proceedings.
Found 32 completed enforcement proceedings. More...