LLC "PROMINVESTTRANS"
Status
liquidated
Authorized capital
25 000 rub.
Revenues
—
Employees in 2019
10
General information
LLC "PROMINVESTTRANS"
Limited Liability Company "Prominvesttrans"
Legal address
215119, Smolenskaya Oblast, R-N Vyazemskii, d. 4, Kom. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-21)
INN and KPP (TIN and RRC)
7708701084, 672201001
OGRN (Primary State Register Number)
1097746318075
Authorized capital
25 000 rub.
Registration date
28.05.2009
Age of organization
16 years 10 months 18 days
City
Vyazemskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.02.2025
(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: 2025-02-21
GRN: 2256700601782
Head of Organization
Bankruptcy Trustee
Pavlov Artem Sergeevich
from 21.10.2023
INN 667000458704
Founders (2)
Kamenskii Vadim Alekseevich
Share size: 15 000 rub. (60%)
INN 772707616842
Kompaniya S Ogranichennoi Otvetstvennostyu Ferrilend Inzhiniring Limited
Share size: 10 000 rub. (40%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
49.10 Railway transport activities: intercity and international passenger transportation
find companies with this code... - Additional types of activity (14):
30.20.9 Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock 33.17 Repair and maintenance of other vehicles and equipment 45.1 Trade in motor vehicles 49.20 Railway transport activities: freight transportation 49.4 Activities of road freight transport and transportation services 50.10 Marine passenger transport activities 50.20 Marine cargo transport activities 50.30 Activities of inland waterway passenger transport 50.40 Inland waterway freight transport activities 51.10.1 Transportation by scheduled air passenger transport 51.2 Air cargo and space transport activities 51.21.1 Transportation by scheduled air cargo transport 52.21 Auxiliary activities related to land transport 77.3 Rental and leasing of other machinery and equipment and material assets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1060662424
Registration date: 2013-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1060662424
Registration date: 2013-02-28
Entries in the EGRUL (37)
| 21.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256700601826) |
| 21.02.2025 | 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: 2256700601782) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700261244) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700261233) |
| 26.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700199589) |
| 06.11.2024 | 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: 2246700270640) |
| 23.10.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2246700254370) |
| 21.10.2023 | 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: 2236701151663) |
| 16.07.2023 | Approval of the bankruptcy trustee (GRN: 2236701065621) |
| 16.07.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2236701065610) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700885573) |
| 02.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236700050805) |
| 20.12.2022 | 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: 2226700612235) |
| 16.11.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2226700539646) |
| 16.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2226700573570) |
| 21.09.2022 | 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: 2226700421671) |
| 28.04.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226700101186) |
| 26.03.2021 | 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: 2216700065130) |
| 04.09.2018 | 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: 2186733271437) |
| 07.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733252121) |
| 08.04.2018 | 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: 2186733120297) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166733095923) |
| 01.12.2015 | 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: 2156733331434) |
| 15.08.2014 | Cancellation by a legal entity of a decision on reorganization (GRN: 7147747534169) |
| 13.12.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137748980334) |
| 27.03.2013 | 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: 2136733058130) |
| 12.03.2013 | 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: 2136733046360) |
| 11.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136733045360) |
| 26.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746421609) |
| 26.02.2013 | 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: 6137746421598) |
| 09.10.2009 | 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: 2097748227839) |
| 08.06.2009 | 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: 2097747701137) |
| 02.06.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097747530142) |
| 02.06.2009 | 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: 2097747514192) |
| 01.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747473470) |
| 28.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747388275) |
| 28.05.2009 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1097746318075) |
Employees
Number of employees in 2024:
—
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:
10
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:
25 185 000 rub.
Revenues for 2018:
12 863 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
25 440 000 rub.
Expenses for 2018:
12 432 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Personal income tax:
debt: 352 045.24 rub.
Personal income tax:
fine: 119 766.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Transport tax:
debt: 152 431.56 rub.
Transport tax:
penalty: 17 039.75 rub.
Transport tax:
fine: 20 912 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 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
Found 138 completed enforcement proceedings. More...