LLC UK "PROMFINAKTIV"
Status
active
Authorized capital
21 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC UK "PROMFINAKTIV"
Limited Liability Company Upravlyayuschaya Kompaniya "Promyshlennye I Finansovye Aktivy"
LLC MANAGEMENT COMPANY "INDUSTRIAL AND FINANCIAL ASSETS"
LLC MC "IFA"
Legal address
344082, Rostovskaya Oblast, g.Rostov-Na-Donu, G Rostov-Na-Donu, Per Dolomanovskii, d. 11, Etazh 2, Kom. 36-40
INN and KPP (TIN and RRC)
6164144860, 616401001
OGRN (Primary State Register Number)
1246100017415
Authorized capital
21 000 000 rub.
Registration date
11.07.2024
Age of organization
1 year 1 month 28 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.06.2025
Organization status
Current status:
active
Head of Organization
General director
Lasukova Olga Aleksandrovna
from 04.02.2025
INN 616301792900
Founders (1)
Carev Evgenii Vladimirovich
Share size: 21 000 000 rub. (100%)
INN 772981498102
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30 Fund management activities
find companies with this code... - Additional types of activity (3):
64.30 Activities of investment funds and similar financial organizations 64.99.11 Investments in securities 66.12.2 Securities management activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (12)
| 11.06.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2256101603976) |
| 19.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101411718) |
| 05.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256100949234) |
| 04.02.2025 | 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: 2256100922339) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100899613) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100899602) |
| 02.11.2024 | 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: 2246100670650) |
| 04.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100532896) |
| 16.07.2024 | 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: 2246100425162) |
| 15.07.2024 | 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: 2246100422600) |
| 11.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100413370) |
| 11.07.2024 | Creation of a legal entity (GRN: 1246100017415) |
Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
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
micro enterprise from 10.08.2024
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.