LLC TD "PROMVEST"

Limited Liability Company Torgovyi Dom "Promvest"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

0

General information

LLC TD "PROMVEST"
Limited Liability Company Torgovyi Dom "Promvest"

Legal address
443068, Samarskaya Oblast, g. Samara, ul. Novo-Sadovaya, d. 139, kv. 62

INN and KPP (TIN and RRC)
1639042493, 631601001

OGRN (Primary State Register Number)
1101682000507

Authorized capital
10 000 rub.

Registration date
25.02.2010

Age of organization
16 years 2 months 10 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-07-20
GRN: 2226300715870

Head of Organization

Liquidator
Lapshin Aleksandr Nikolaevich
from 24.05.2021
INN 165709840715

Founders (1)

Kalinin Andrei Andreevich
Share size: 10 000 rub. (100%)
INN 631610351818

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing of waste and scrap of precious metals

    find companies with this code...
  • Additional types of activity (37):
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.11.4Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities
    to ensure their operability
    35.12Electric power transmission and technological connection to power distribution networks
    36.00Water intake, purification and distribution
    37.00Wastewater collection and treatment
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    39.00Provision of services in the field of pollution mitigation and other services related to waste disposal
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99.1Waterproofing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    61.10.9Other activities in the field of communication based on wired technologies
    64.19Monetary mediation other
    71.20.9Other technical control, testing and analysis activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006120207
Registration date: 2017-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 161539656663071
Registration date: 2017-06-24

Entries in the EGRUL (49)

20.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300715881)
20.07.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226300715870)
24.05.2021 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: 2216300479305)
29.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196313011416)
13.11.2018 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: 6186313493162)
11.12.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6176313853798)
28.11.2017 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: 6176313784950)
16.11.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 6176313730125)
08.08.2017 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: 6176313162888)
03.07.2017 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: 2176313975132)
28.06.2017 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: 2176313956938)
27.06.2017 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: 2176313944354)
27.06.2017 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: 2176313943474)
23.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313930362)
23.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313930351)
23.06.2017 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: 2176313929735)
20.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174501095570)
04.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164501206880)
21.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164501106229)
29.02.2016 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: 2164501097440)
02.11.2015 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: 2154501155862)
29.05.2015 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: 2154501089103)
21.04.2015 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: 2154501064518)
21.04.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154501064507)
10.12.2013 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: 2134502015756)
27.03.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2134502004261)
21.01.2013 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: 2134502000565)
09.01.2013 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: 2134502000037)
27.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124502015757)
24.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121650249818)
24.12.2012 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: 2121650249477)
16.08.2012 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: 2121650167329)
18.05.2012 Submission by the licensing authority of information on the cancellation of the license (GRN: 2121650102374)
16.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650081287)
29.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650057978)
27.06.2011 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: 2111650128357)
03.09.2010 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: 2101650192235)
03.09.2010 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: 2101650190332)
28.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101650187868)
21.07.2010 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: 2101650169443)
22.06.2010 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: 2101650151920)
27.05.2010 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: 2101650140040)
05.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101682045463)
04.05.2010 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: 2101682045364)
22.04.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2101682043220)
16.03.2010 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: 2101682033099)
09.03.2010 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: 2101682031702)
26.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101682030151)
25.02.2010 Creation of a legal entity (GRN: 1101682000507)

Contacts

Phones:
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E-mails:
show

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:
0

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
373 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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