Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2019

2

General information

LLC "PKF PROMINVESTGRUPP"
Limited Liability Company "Pkf Prominvestgrupp"

Legal address
127521, Moskva, Pr-D 17-I Marinoi Roschi, d. 4, k. 1, Et 6 Pom XVI Kom 19 Of
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-29)

INN and KPP (TIN and RRC)
9715296024, 771501001

OGRN (Primary State Register Number)
1177746252397

Authorized capital
100 000 rub.

Registration date
15.03.2017

Age of organization
8 years 9 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.03.2022
(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: 2021-10-28
GRN: 2217710025894

Head of Organization

General director
Turgunbaev Sultanbek Kadyrzhanovich
from 09.12.2020
INN

Founders (1)

Turgunbaev Sultanbek Kadyrzhanovich
Share size: 100 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (17):
    25.50.1Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    28.15Manufacture of bearings, gears, mechanical gear elements and drives
    28.22.7Manufacture of pneumatic lifts and conveyors and other continuous equipment for goods or materials
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    33.12Repair of machinery and equipment
    33.20Installation of industrial machinery and equipment
    46.72Wholesale of metals and metal ores
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Altufevskii g.Moskvy
Pension Fund code: 087316
Pension Fund registration number: 087316005375
Registration date: 2017-03-28

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506830577271
Registration date: 2017-12-05

Entries in the EGRUL (18)

28.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710031834)
28.10.2021 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: 2217710025894)
14.07.2021 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: 2217706119035)
29.12.2020 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: 2207714107490)
25.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714060563)
09.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713310836)
08.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710545425)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708976968)
30.01.2018 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: 6187746984078)
15.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749137120)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749249936)
14.11.2017 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: 2177749119172)
07.08.2017 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: 9177747787736)
20.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747645223)
29.03.2017 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: 8177746223009)
22.03.2017 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: 7177746847370)
15.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746548423)
15.03.2017 Creation of a legal entity (GRN: 1177746252397)

Contacts

Phones:

E-mails:

Web-sites:

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:
2

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:
45 908 000 rub.

Revenues for 2018:
50 676 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
46 618 000 rub.

Expenses for 2018:
50 512 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 639 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

No active or completed enforcement proceedings were found.