Status
Authorized capital
Revenues
Employees in 2024
ZAO KFT "PROMAUDIT-INFORM"
Zakrytoe Akcionernoe Obschestvo Kompaniya Finansovyh Tehnologii "Promaudit-Inform"
Legal address
394000, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Revolyucii, D.51
INN and KPP (TIN and RRC)
3666146030, 366601001
OGRN (Primary State Register Number)
1073667030513
Authorized capital
10 000 rub.
Registration date
14.05.2007
Age of organization
18 years 5 months 23 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2017-06-21
GRN: 2173668603051
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KONTEKST-GRUPP"
OGRN: 1113668027770
INN: 3663087273
Date: 2011-07-08
GRN: 2113668283969
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA FINANSOVYH TEHNOLOGII "PROMAUDIT-INFORM"
OGRN: 1173668033956
INN: 3666220170
Date: 2017-06-21
GRN: 2173668603051
Director
Loktev Igor Viktorovich
from 28.02.2017
INN 366400012992
| 69 | Activities in the field of law and accounting
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92.2 | Activities related to the provision of loans to industry |
| 68.1 | Purchase and sale of own real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036016772
Registration date: 2007-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364640360536091
Registration date: 2016-01-01
| 21.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668604008) |
| 21.06.2017 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2173668603051) |
| 28.02.2017 | 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: 2173668168705) |
| 16.02.2017 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2173668148025) |
| 03.06.2016 | 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: 2163668797796) |
| 20.05.2016 | 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: 2163668633710) |
| 02.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668101200) |
| 21.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668860930) |
| 08.07.2011 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2113668283969) |
| 29.04.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2113668182164) |
| 19.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668079790) |
| 16.05.2007 | 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: 2073667289419) |
| 16.05.2007 | 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: 2073667289144) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667285514) |
| 14.05.2007 | Creation of a legal entity (GRN: 1073667030513) |
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(no details)
(no information)
not on the registry
not on the registry
no information
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No active or completed enforcement proceedings were found.