Status
Authorized capital
Revenues
Employees in 2021
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)
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
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
Ponomarev Sergei Borisovich
Share size: 38 461.54 rub. (100%)
INN 352535364258
46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
06.10 | Production of oil and petroleum (associated) gas |
06.10.1 | Oil production |
06.10.3 | Extraction of petroleum (associated) gas |
06.20 | Extraction of natural gas and gas condensate |
07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
07.29.42 | Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.) |
08.99 | Extraction of other minerals not included in other groupings |
08.99.1 | Extraction of natural asphalt, asphaltites and bituminous rocks |
09.10 | Provision of services in the field of oil and natural gas production |
09.10.1 | Provision of drilling services related to the production of oil, gas and gas condensate |
09.10.2 | Provision of services for installation, repair and dismantling of drilling rigs |
09.10.3 | Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA) |
09.10.9 | Provision of other services in the field of oil and natural gas production |
19.20 | Production of petroleum products |
19.20.2 | Separation and extraction of fractions from petroleum (associated) gas |
36.00 | Water intake, purification and distribution |
36.00.1 | Water intake and purification for drinking and industrial needs |
36.00.2 | Distribution of water for drinking and industrial needs |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.91 | Construction of water facilities |
42.91.1 | Construction of port facilities |
42.91.2 | Construction of hydraulic structures |
42.91.4 | Production of dredging, dredging and shore protection works |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.3 | Piling and foundation construction works |
43.99.7 | Assembly and installation of prefabricated structures |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.31 | Activities of grain wholesale agents |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18.2 | The 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 |
46.21.11 | Wholesale grain trade |
46.36.1 | Wholesale sugar trade |
46.38.24 | Wholesale of cereals |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.72.2 | Wholesale of metals in primary forms |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.72.23 | Wholesale trade in gold and other precious metals |
46.75 | Wholesale of chemical products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.90 | Non-specialized wholesale trade |
52.10.21 | Storage and warehousing of oil and refined products |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.