Status

liquidated

Authorized capital

38 461.54 rub.

Revenues

Employees in 2021

1

General information

LLC FINANSOVO-KONSALTINGOVAYA KOMPANIYA "PRAIM"
Limited Liability Company Finansovo-Konsaltingovaya Kompaniya "Praim"

Legal address
117418, g.Moskva, ul. Garibaldi, d. 29, k. 3, kv. 49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-27)

INN and KPP (TIN and RRC)
7727667128, 772701001

OGRN (Primary State Register Number)
5087746330678

Authorized capital
38 461.54 rub.

Registration date
31.10.2008

Age of organization
16 years 11 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-10
GRN: 2237710878645

Head of Organization

General director
Kurshuk Vladimir Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-01-11)
from 31.10.2008
INN 772736909071

Founders (1)

Ponomarev Sergei Borisovich
Share size: 38 461.54 rub. (100%)
INN 352535364258

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (61):
    06.10Production of oil and petroleum (associated) gas
    06.10.1Oil production
    06.10.3Extraction of petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    07.29.4Extraction of ores and sands of precious metals and ores of rare metals
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    07.29.42Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
    08.99Extraction of other minerals not included in other groupings
    08.99.1Extraction of natural asphalt, asphaltites and bituminous rocks
    09.10Provision of services in the field of oil and natural gas production
    09.10.1Provision of drilling services related to the production of oil, gas and gas condensate
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.3Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
    09.10.9Provision of other services in the field of oil and natural gas production
    19.20Production of petroleum products
    19.20.2Separation and extraction of fractions from petroleum (associated) gas
    36.00Water intake, purification and distribution
    36.00.1Water intake and purification for drinking and industrial needs
    36.00.2Distribution of water for drinking and industrial needs
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91Construction of water facilities
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.3Piling and foundation construction works
    43.99.7Assembly and installation of prefabricated structures
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    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
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.21.11Wholesale grain trade
    46.36.1Wholesale sugar trade
    46.38.24Wholesale of cereals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    52.10.21Storage and warehousing of oil and refined products
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707025871
Registration date: 2019-10-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770602402277061
Registration date: 2008-11-01

Entries in the EGRUL (24)

10.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710887423)
10.11.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237710878645)
26.07.2023 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: 2237706929964)
27.02.2023 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: 2237701716481)
11.01.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237700152237)
21.10.2019 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: 8197748064407)
18.10.2019 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: 8197748018999)
16.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748886262)
16.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748886240)
16.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748885900)
12.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749891269)
10.11.2017 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: 9177748941328)
28.08.2017 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: 2177748763993)
25.08.2017 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: 2177748634017)
23.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748512225)
23.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748512203)
22.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748510366)
06.10.2015 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: 8157747501398)
02.09.2009 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: 8097747883951)
10.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746284926)
05.11.2008 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: 2087763610592)
05.11.2008 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: 2087763601363)
31.10.2008 Creation of a legal entity (GRN: 5087746330678)
31.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763472960)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
5 000 rub.

Expenses for 2019:
7 000 rub.

Expenses for 2018:
7 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 01.08.2016

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.