Status

liquidated

Authorized capital

202 000 000 rub.

Revenues

Employees in 2024

General information

LLC "PROVENT FINANS"
Limited Liability Company "Provent Finans"

Legal address
115114, g.Moskva, ul. Kozhevnicheskaya, d. 1, Str. 1, Ofis 612

INN and KPP (TIN and RRC)
9705038024, 770501001

OGRN (Primary State Register Number)
1157746403737

Authorized capital
202 000 000 rub.

Registration date
29.04.2015

Age of organization
11 years 0 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-09
GRN: 8187748515727

Head of Organization

Head of the Liquidation Commission
Monahov Andrei Nikolaevich
from 09.04.2018
INN 771804300850

Founders (1)

Tovarischestvo S Ogranichennoi Otvetstvennostyu Perton Ekspert
Share size: 202 000 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (15):
    41.20Construction of residential and non-residential buildings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.90Non-specialized wholesale trade
    47.8Retail trade in non-stationary retail facilities and markets
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.29The activities of public catering enterprises in other types of catering
    63.11.1Activities related to the creation and use of databases and information resources
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    70.22Consulting on business and management issues
    73.20.1Market research
    78.10The activities of recruitment agencies

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105105486
Registration date: 2015-04-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120921377201
Registration date: 2016-09-07

Entries in the EGRUL (12)

09.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748516706)
09.08.2018 Liquidation of a legal entity (GRN: 8187748515727)
03.07.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6187748852626)
09.04.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7187747203483)
02.11.2016 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: 9167749692497)
21.09.2016 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: 2167749902769)
17.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747931785)
25.08.2015 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: 7157747187338)
30.06.2015 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: 2157747456172)
09.05.2015 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: 8157746498077)
29.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746003913)
29.04.2015 Creation of a legal entity (GRN: 1157746403737)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

Tax amount:
64 120 rub.

Contributions amount:
54 707 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 007.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 158.63 rub.

Income tax:
64 120 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 541.32 rub.

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.