Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PROVINTREID"
Limited Liability Company "Provintreid"

Legal address
117292, g.Moskva, ul. Krzhizhanovskogo, D.6

INN and KPP (TIN and RRC)
7728245552, 772801001

OGRN (Primary State Register Number)
1027739462651

Authorized capital
10 000 rub.

Registration date
02.09.1999

Age of organization
26 years 6 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-07-06
GRN: 2093702165962

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAVOLGA"
OGRN: 1093702007013
INN: 3702582115
Date: 2009-07-06
GRN: 2093702165962

Head of Organization

General director
Mahmutov Kamil Ravilevich
from 19.10.2004
INN 771308325110

Founders (1)

Mahmutov Kamil Ravilevich
Share size: 10 000 rub.
INN 771308325110

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.37 Wholesale of coffee, tea, cocoa and spices

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  • Additional types of activity (17):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.38.2Wholesale of other food products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708003896
Registration date: 2010-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773400663077341
Registration date: 2001-11-12

Entries in the EGRUL (13)

18.09.2016 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: 2167749178969)
20.04.2010 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: 9107746953272)
06.07.2009 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2093702165962)
10.04.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2093702165522)
26.05.2006 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: 8067746662921)
26.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.12.2005 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: 2057749462725)
09.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728056957)
22.12.2004 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: 2047728056946)
19.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728042811)
12.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047728040237)
28.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739462651)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.