Russian Company AO "PROMFINSTROI"

(profile #7707088732 of 03/29/2024)

Brief Profile

active Commercial

AKTSIONERNOE OBSHCHESTVO "PROMFINSTROI"
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

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. AO "PROMFINSTROI" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to AO "PROMFINSTROI"
  10. 10. Timeline of key events
  11. 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 organization AKTSIONERNOE OBSHCHESTVO "PROMFINSTROI" was registered in the Unified State Register of Legal Entities 28 years ago 31 July 1995.
The average age of legal entities for the type of activity 43.99 "Other specialised construction activities, not elsewhere classified" is 8 years. This organization has been in business longer.

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).

Additionally, the organization listed the following activities:

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
show 42 more

AO "PROMFINSTROI" holds licenses entitling to carry out the following activities:

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):

  1. OOO "GOSTINNYI DVOR"
  2. OOO "INTERDISA" (liquidated 08/20/2010)
  3. OOO "INDUSTRIIA I VENTILIATSIIA" (liquidated 03/01/2010)
  4. OOO "MNOGOPROFILNAIA KOMPANIIA "RODINA" (liquidated 03/25/2013)
  5. OOO "ART-SPUTNIK 2001" (liquidated 09/26/2016)
show 5 organizations more

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:

  1. OOO "ONIKS"
  2. OOO "AGROFINSTROI"

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:

  1. OOO "MOLOKOZAVOD PROSHENINSKII" (Yaroslavl Oblast, r-n Gavrilov-Iamskii, d. Proshenino; 24%; 7 million RUB) - until 12/02/2022
  2. OOO "PETROTRANS" (Moscow Oblast, Balashikha; 100%; 10 thousand RUB) - until 01/31/2019
  3. FINAVTOMATIKA OOO (Moscow; 4.2 thousand RUB) - liquidated 04/16/2007
  4. OOO "TSENTR SOTSIALNOI EKOLOGII" (2.6 thousand RUB) - liquidated 12/18/2008
  5. OOO "INDUSTRIIA I VENTILIATSIIA" (Moscow; 4.2 thousand RUB) - liquidated 03/01/2010
show 4 organizations more

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.

According to the Federal Tax Service database, the organization's reporting for 2023 was audited by OOO "FPTS "BIZNES-DIALOG" (TIN 7723538241, PSRN 1057746796029) audit firm. The audit findings can be seen in the auditor's opinion posted on the the State Information Resource for Financial Statements website. For detailed auditor information please see the audit firms registry.
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 initiationAmount 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

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

01/01/2022
is no longer listed as the founder in the Unified State Register of Legal Entities.
08/06/2021
The head of the organization was changed: to Mangoianov Mikhail Viacheslavovich.
01/18/2019
The tax authority where the legal entity is registered was changed to Inspektsiia Federalnoi nalogovoi sluzhby № 23 po g. Moskve (earlier it was Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 45 po g. Moskve).
11/11/2015
Legal address – Moscow, kv-l Kapotnia 2-i, 20.
07/20/2010
Head of the organization – .
11/15/2002
Information about the founder was entered – .
07/31/1995
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 09/27/2023. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  2. 11/15/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  3. 08/06/2021. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 12/16/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 11/27/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 01/18/2019. Entering information about accounting with the tax authority.
  7. 09/15/2016. Entering information about registration in the FSS RF.
  8. 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.
  9. 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.
  10. 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).

Sources of Information

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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