Status

liquidated

Authorized capital

3 040 404.04 rub.

Revenues

Employees in 2020

1

General information

LLC "PROMINVEST"
Limited Liability Company "Prominvest"

Legal address
198097, g.Sankt-Peterburg, ul. Trefoleva, d. 2, Litera R, Pomesch. 2N, 3N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-03)

INN and KPP (TIN and RRC)
7806398799, 780501001

OGRN (Primary State Register Number)
1089848008348

Authorized capital
3 040 404.04 rub.

Registration date
21.10.2008

Age of organization
17 years 4 months 23 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2237803059767

Head of Organization

General director
Vasilev Denis Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-16)
from 06.09.2022
INN 372102817694

Founders (2)

Titus Tudei Lp
Share size: 30 404.04 rub. (1%)
INN

Owned by the limited liability company itself
Share size: 3 010 000 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

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  • Additional types of activity (24):
    14.14Manufacture of underwear
    20.42Manufacture of perfumes and cosmetics
    24.41Production of precious metals
    24.45Production of other non-ferrous metals
    32.12.1Production of technical products made of precious metals
    38.32.1Sorting of materials for further use
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.42.12Wholesale of underwear
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.72Wholesale of metals and metal ores
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006133618
Registration date: 2022-07-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782902085278291
Registration date: 2021-01-01

Entries in the EGRUL (50)

10.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803070680)
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: 2237803059767)
19.07.2023 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: 2237801967731)
16.11.2022 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: 2227804423449)
03.11.2022 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: 2227803762481)
06.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802813214)
03.08.2022 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: 2227802459135)
26.07.2022 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: 2227802377394)
22.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802349223)
22.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802349212)
22.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802349201)
08.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802214693)
20.04.2022 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: 2227801176139)
16.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2227800444672)
05.08.2021 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: 2217802631858)
21.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801617340)
05.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800361920)
21.01.2021 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: 2217800161280)
15.01.2021 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: 2217800086733)
14.01.2021 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: 2217800057671)
31.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207806264697)
31.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207806264686)
31.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806262354)
28.07.2020 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: 2207803609330)
06.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848700526)
10.04.2019 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: 9197847230220)
09.04.2019 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: 8197847577458)
11.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847467057)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847415500)
12.04.2018 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: 7187847032366)
31.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847429395)
17.11.2016 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: 2167848909809)
03.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847590106)
09.02.2016 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: 2167847335258)
13.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848430556)
21.11.2014 Submission by the licensing authority of information on the granting of a license (GRN: 9147847049363)
30.09.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8147847426642)
30.09.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8147847426367)
07.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847023835)
21.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847782726)
21.11.2011 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: 8117847782704)
03.12.2009 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: 2099847177670)
10.11.2009 Submission by the licensing authority of information on the granting of a license (GRN: 9097847675180)
10.11.2009 Submission by the licensing authority of information on the granting of a license (GRN: 9097847674839)
18.05.2009 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: 7097847269931)
18.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847269920)
24.11.2008 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: 2089848627284)
30.10.2008 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: 2089848256364)
21.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089848090616)
21.10.2008 Creation of a legal entity (GRN: 1089848008348)

Contacts

Phones:
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E-mails:
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Web-sites:
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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:
1

Number of employees in 2019:
20

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 23 033 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
872 000 rub.

Revenues for 2019:
487 693 000 rub.

Revenues for 2018:
736 781 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
928 000 rub.

Expenses for 2019:
485 194 000 rub.

Expenses for 2018:
738 274 000 rub.

Information about taxes and fees for 2023

Tax amount:
10 500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
10 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.