LLC "PROFFINVEST"

Limited Liability Company "Proffinvest"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "PROFFINVEST"
Limited Liability Company "Proffinvest"

Legal address
115682, g.Moskva, ul. SHipilovskaya, D.64, K.1, Ofis 147
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-16)

INN and KPP (TIN and RRC)
7724728446, 772401001

OGRN (Primary State Register Number)
1097746767205

Authorized capital
10 000 rub.

Registration date
02.12.2009

Age of organization
16 years 0 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2023-12-21
GRN: 2237712587671

Head of Organization

Bankruptcy Trustee
Petrov Vladimir Aleksandrovich
from 21.12.2023
INN 130800617130

Founders (1)

CHepil Vladislav Emilevich
Share size: 10 000 rub. (100%)
INN 773313113643

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (20):
    01.5Mixed agriculture
    10.1Processing and preservation of meat and meat food products
    10.4Production of vegetable and animal oils and fats
    10.5Production of dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.8Production of other food products
    10.9Production of ready-made animal feed
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.6Wholesale of other machinery, equipment and accessories
    46.75Wholesale of chemical products
    46.9Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    77.3Rental and leasing of other machinery and equipment and material assets

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 № 24 po g.Moskve
Federal Tax Service code: 7724

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 (14)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707162887)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707162876)
21.12.2023 Approval of the bankruptcy trustee (GRN: 2237712587682)
21.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237712587671)
26.05.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237704473961)
27.10.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227710203906)
28.09.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227709067199)
04.10.2018 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: 7187749032365)
16.03.2017 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: 7177746597384)
30.08.2013 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: 7137747377630)
07.12.2009 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: 7097748951128)
07.12.2009 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: 7097748932615)
02.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748744009)
02.12.2009 Creation of a legal entity (GRN: 1097746767205)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 14 634 rub.

Value added tax:
penalty: 3 282.11 rub.

Income tax:
debt: 20 669 rub.

Income tax:
penalty: 7 510.56 rub.

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.

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