Russian Company AO "PROMFINSTROI"
Brief Profile
active Commercial
TIN | 7707088732 |
Region, city | Moscow, kv-l Kapotnia 2-i address |
Company Age | 28 years (for comparison: the industry average is 8 years) |
Core Activity | Other specialised construction activities, not elsewhere classified |
Scale of Operation |
(huge)
|
Revenue and its change over the year | 13.1 billion RUB in 2023 (-9.7%) |
Founders | Registrar: OOO "PARTNER" |
Manager | Mangoianov Mikhail Viacheslavovich (general manager) |
Facts to Consider
There are enforcement proceedings in the bailiff database
There is one more firm at this address.
The organization has an auditor's opinion.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. AO "PROMFINSTROI" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to AO "PROMFINSTROI"
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "PROMFINSTROI"
TIN: 7707088732
KPP: 772301001
PSRN: 1027739554182
Location: 109429, Moscow, kv-l Kapotnia 2-i, 20
Line of business: Other specialised construction activities, not elsewhere classified (OKVED code 43.99)
Organization status: Commercial, active
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 23 po g. Moskve (inspection code – 7723). The tax authority before 01/18/2019 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 45 po g. Moskve (code 7745).
Registration with the Pension Fund: registration number 087503038186 dated 9 December 2004.
Registration with the Social Insurance Fund: registration number 772700634077271 dated 10 October 1995.
Company's Activities
The main activity of the organization is Other specialised construction activities, not elsewhere classified (OKVED code 43.99).
43.11 | Demolition |
43.12 | Site preparation |
43.12.1 | Clearing the construction site |
43.12.2 | Production of drainage works on agricultural lands, lands of forest areas, as well as on construction sites |
43.12.3 | Earthworks production |
Number, date of issue | Issued by | Types of operations | Valid |
---|---|---|---|
77-B/00687 of 05/20/2014 |
Ministry of the Russian Federation for Civil Defense, Emergencies and Disaster Relief | Installation, maintenance and repair of fire safety equipment for buildings and structures | from 05/20/2014 |
77.01.13.002.L.000157.06.09 of 06/25/2009 |
Federal Service for Supervision of Consumer Rights and Human Welfare | Activities in the field of using ionizing radiation sources (generating) (except if these sources are used in medical activities) | from 08/01/2014 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
AO "PROMFINSTROI" is registered at 109429, Moscow, kv-l Kapotnia 2-i, 20. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "GOSTINNYI DVOR"
- OOO "INTERDISA" (liquidated 08/20/2010)
- OOO "INDUSTRIIA I VENTILIATSIIA" (liquidated 03/01/2010)
- OOO "MNOGOPROFILNAIA KOMPANIIA "RODINA" (liquidated 03/25/2013)
- OOO "ART-SPUTNIK 2001" (liquidated 09/26/2016)
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar OOO "PARTNER"
There is no data on the founders of AO "PROMFINSTROI" as of 03/29/2024 in the Uniform State Register of Legal Entities. The previous founders were:
Founder | from which date | Until * |
---|---|---|
11/15/2002 | 01/01/2022 |
AO "PROMFINSTROI" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 6 August 2021 is general manager Mangoianov Mikhail Viacheslavovich (TIN: 505602628684).
Also Mangoianov Mikhail Viacheslavovich is a founder of 2 organizations:
Previously the organization was managed by (general manager from 07/20/2010 until 08/06/2021*).
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "MOLOKOZAVOD PROSHENINSKII" (Yaroslavl Oblast, r-n Gavrilov-Iamskii, d. Proshenino; 24%; 7 million RUB) - until 12/02/2022
- OOO "PETROTRANS" (Moscow Oblast, Balashikha; 100%; 10 thousand RUB) - until 01/31/2019
- FINAVTOMATIKA OOO (Moscow; 4.2 thousand RUB) - liquidated 04/16/2007
- OOO "TSENTR SOTSIALNOI EKOLOGII" (2.6 thousand RUB) - liquidated 12/18/2008
- OOO "INDUSTRIIA I VENTILIATSIIA" (Moscow; 4.2 thousand RUB) - liquidated 03/01/2010
Company Finance
The Authorized capital of AO "PROMFINSTROI" is 500 thousand RUB.
In 2023, the organization received the revenue of 13.1 billion RUB, which is 1.4 billion RUB, or by 9.7%, less than a year ago.
As of December 31, 2023, the organization's total assets were 8.9 billion RUB This is 2.1 billion RUB (by 19%) less than a year earlier.
The net assets of AO "PROMFINSTROI" as of 12/31/2023 totaled 4.1 billion RUB.
The AO "PROMFINSTROI"’s operation in 2023 resulted in the profit of 48.5 million RUB. This is by 44% less than in 2022.
The organization is not subject to special taxation regimes (operates under a common regime).
The organization had no tax arrears as of 02/10/2024.
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 04/21/2024:
Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
---|---|---|
Traffic police fine for period 2023-2024 | ||
The act on the case of an administrative offense #111516/24/77052-IP from 03/04/2024 | ||
The act on the case of an administrative offense #111512/24/77052-IP from 03/04/2024 | ||
The act on the case of an administrative offense #72968/24/77052-IP from 02/01/2024 | ||
The act on the case of an administrative offense #44207/24/77052-IP from 01/24/2024 | ||
The act on the case of an administrative offense #1104944/23/77052-IP from 01/09/2024 | ||
The act on the case of an administrative offense #1114551/23/77052-IP from 01/09/2024 | ||
Resolution on the collection of the performance fee The act on the case of an administrative offense #919006/23/77052-IP from 11/02/2023 | 0 | |
Resolution on the collection of the performance fee The act on the case of an administrative offense #897992/23/77052-IP from 10/24/2023 | 0 | |
Resolution on the collection of the performance fee The act on the case of an administrative offense #857255/23/77052-IP from 10/11/2023 | 0 | |
Resolution on the collection of the performance fee The act on the case of an administrative offense #736821/23/77052-IP from 09/12/2023 | 0 | |
Show more 5 enforcement proceedings | ||
Total enforcement proceedings: 10 |
Entities related to AO "PROMFINSTROI"
Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 09/27/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 11/15/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 08/06/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 12/16/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 11/27/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 01/18/2019. Entering information about accounting with the tax authority.
- 09/15/2016. Entering information about registration in the FSS RF.
- 06/21/2016. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
- 11/11/2015. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
- 08/21/2014. Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the renewal of a license).
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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