Status
Authorized capital
Revenues
Employees in 2023
LLC "PROFINVEST KEPITAL MENEDZHMENT"
Limited Liability Company "Profinvest Kepital Menedzhment"
Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Spartakovskaya, D.2, Pomeschenie 94
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-03)
INN and KPP (TIN and RRC)
7612037708, 165501001
OGRN (Primary State Register Number)
1077612002434
Authorized capital
139 562 239.70 rub.
Registration date
16.05.2007
Age of organization
18 years 4 months 2 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-19
GRN: 6171690317903
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFESSIONALNYI FINANSOVYI CENTR"
OGRN: 1107612000902
INN: 7602080503
Date: 2010-09-10
GRN: 2107612022241
General director
Danilenko Vitalii Olegovich
from 08.06.2012
INN 760308129117
Tihomirov Mihail Alekseevich
Share size: 10 000 rub. (0.007%)
INN 760701149775
Owned by the limited liability company itself
Share size: 139 552 239.70 rub. (99.993%)
INN —
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
68.10 | Purchase and sale of own real estate |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502034872
Registration date: 2012-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 761205597216011
Registration date: 2012-06-08
19.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690320444) |
19.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690317903) |
03.04.2017 | 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: 2171690620451) |
24.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2171690510737) |
03.08.2012 | 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: 2121690717245) |
27.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2121690690933) |
27.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2121690690757) |
02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690612008) |
02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690611997) |
27.06.2012 | 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: 2121690589447) |
08.06.2012 | 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: 2127602042313) |
08.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127602042302) |
13.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127602002317) |
12.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127627000279) |
12.01.2012 | 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: 2127627000213) |
03.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117627023270) |
15.09.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117627022302) |
22.08.2011 | 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: 2117627021015) |
22.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117627021004) |
22.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117627017011) |
16.05.2011 | 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: 2117627011380) |
16.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117627011379) |
15.04.2011 | 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: 2117627008585) |
07.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117627007716) |
06.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117612009821) |
05.04.2011 | 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: 2117612009568) |
10.09.2010 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2107612022241) |
03.09.2010 | 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: 2107612021658) |
03.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107612021647) |
08.07.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2107612017192) |
10.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107612015806) |
27.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107612014893) |
11.05.2010 | 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: 2107612013166) |
11.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107612013155) |
04.02.2010 | 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: 2107612004377) |
04.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107612003904) |
14.01.2010 | 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: 2107612000956) |
14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107612000945) |
08.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097612040744) |
26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097612038951) |
26.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097612038940) |
13.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097612003113) |
11.04.2008 | 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: 2087612006931) |
11.04.2008 | 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: 2087612006898) |
26.09.2007 | 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: 2077612038997) |
26.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077612038975) |
03.08.2007 | 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: 2077612035060) |
16.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077612024961) |
16.05.2007 | Creation of a legal entity (GRN: 1077612002434) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.