LLC "PROMFINTRANS"
Status
active
Authorized capital
246 000 000 rub.
Revenues
46 906 000 rub.
Employees in 2024
1
General information
LLC "PROMFINTRANS"
Limited Liability Company "Promfintrans"
Legal address
125375, g.Moskva, Per. Bolshoi Gnezdnikovskii, d. 3, Pomesch. 6/1
INN and KPP (TIN and RRC)
0814056940, 770301001
OGRN (Primary State Register Number)
1050866720827
Authorized capital
246 000 000 rub.
Registration date
10.02.2005
Age of organization
20 years 7 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.07.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "PROMFINTRANS"
OGRN: 1020800767294
INN: 0814056940
Date: 2005-02-10
GRN: 1050866720827
Head of Organization
General director
Filatova Marina Viktorovna
from 12.10.2022
INN 507401378660
Founders (2)
Muhametdinov Ildar Barievich
Share size: 199 994 100 rub. (81.3%)
INN 503600352973
Obschestvo s ogranichennoi otvetstvennostyu "Belyi Dom"
Share size: 46 005 900 rub. (18.7%)
INN 7723348787
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (10):
46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.49.49 Wholesale of other consumer goods not included in other groupings 46.61 Wholesale of machinery, equipment and tools for agriculture 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 52.10.9 Storage and warehousing of other goods 52.29 Other auxiliary activities related to transportation
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1061100416
Registration date: 2019-04-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1061100416
Registration date: 2018-09-01
Entries in the EGRUL (35)
| 24.07.2025 | 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: 2257719661450) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709647842) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709647831) |
| 13.11.2023 | 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: 2237710984289) |
| 12.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709638231) |
| 17.04.2019 | 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: 2197747254550) |
| 17.04.2019 | 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: 2197747252954) |
| 12.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747108183) |
| 12.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747108172) |
| 12.04.2019 | 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: 2197747105280) |
| 04.10.2018 | 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: 6187749989080) |
| 19.01.2018 | 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: 2187746777161) |
| 20.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8177747892809) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746622095) |
| 28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750186354) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749596964) |
| 12.03.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7147746201475) |
| 14.01.2014 | 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: 2147746200710) |
| 20.09.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6117747676568) |
| 05.07.2011 | 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: 9117746861388) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746861377) |
| 20.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746432883) |
| 17.12.2010 | 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: 2107749044665) |
| 17.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749044632) |
| 09.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748724833) |
| 25.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748261029) |
| 20.04.2010 | 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: 9107746958970) |
| 07.12.2009 | 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: 7097748953581) |
| 29.10.2009 | 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: 2090816121933) |
| 10.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090816097502) |
| 24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070814062251) |
| 05.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814032520) |
| 10.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050866721288) |
| 10.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050866721190) |
| 10.02.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1050866720827) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: 57 917 rub.
In 2023: 68 833 rub.
In 2022: 21 194 rub.
In 2021: 10 167 rub.
In 2020: 6 625 rub.
In 2019: 6 708 rub.
Financial indicators
Revenues for 2024:
46 906 000 rub.
Revenues for 2023:
11 141 000 rub.
Revenues for 2022:
34 339 000 rub.
Revenues for 2021:
82 289 000 rub.
Revenues for 2020:
4 569 000 rub.
Revenues for 2019:
4 278 000 rub.
Revenues for 2018:
3 908 000 rub.
Expenses for 2024:
41 291 000 rub.
Expenses for 2023:
1 673 000 rub.
Expenses for 2022:
56 875 000 rub.
Expenses for 2021:
1 485 000 rub.
Expenses for 2020:
1 100 000 rub.
Expenses for 2019:
1 296 000 rub.
Expenses for 2018:
828 000 rub.
Information about taxes and fees for 2023
Tax amount:1 891 953 rub.
Contributions amount:
171 997 rub.
Transport tax:
11 100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
171 997.61 rub.
Income tax:
1 570 612 rub.
Value added tax:
310 241.70 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.