Status
Authorized capital
Revenues
Employees in 2020
LLC "PPI"
Limited Liability Company "Partnerportfelinvest"
Legal address
300012, Tulskaya Oblast, G Tula, ul Morisa Toreza, Zd. 5, k. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-15)
INN and KPP (TIN and RRC)
7106074679, 710701001
OGRN (Primary State Register Number)
1067106042190
Authorized capital
80 005 000 rub.
Registration date
21.12.2006
Age of organization
19 years 4 months 0 days
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PARTNERY"
OGRN: 1097154024824
INN: 7106511921
Date: 2009-10-24
GRN: 2097154402190
Director
SHinkov Aleksandr Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-06)
from 25.12.2020
INN 502239087110
Obschestvo s ogranichennoi otvetstvennostyu "Rubikon"
Share size: 80 005 000 rub. (100%)
INN 7709892681
| 66.30.1 | Investment fund management
find companies with this code... |
| 66.12.2 | Securities management activities |
| 66.30.3 | Management of pension savings of non-governmental pension funds |
| 66.30.4 | Management of pension reserves of non-governmental pension funds |
| 66.30.5 | Management of insurance reserves of insurance business entities |
| 66.30.6 | Management based on individual asset trust management agreements |
| 66.30.9 | Other types of asset management activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 071
Pension Fund registration number: 1031535899
Registration date: 2013-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 071
Social Insurance Fund registration number: 1031535899
Registration date: 2006-12-25
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257100707125) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257100567084) |
| 09.04.2025 | 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: 2257100533810) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100342739) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100342728) |
| 15.01.2025 | 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: 2257100080378) |
| 02.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247100076056) |
| 28.12.2023 | 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: 2237100402328) |
| 13.09.2023 | 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: 2237100277874) |
| 06.10.2022 | 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: 2227100337682) |
| 15.08.2022 | 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: 2227100277930) |
| 29.03.2022 | 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: 2227100103646) |
| 09.03.2022 | 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: 2227100074375) |
| 23.01.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227100021212) |
| 30.08.2021 | 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: 2217100542305) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100007683) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207100468970) |
| 25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197154053864) |
| 16.05.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187154255110) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154597904) |
| 18.07.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177154296230) |
| 28.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154645645) |
| 04.06.2016 | 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: 2167154346599) |
| 31.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147154597710) |
| 12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147154522150) |
| 18.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147154293450) |
| 12.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147154082051) |
| 27.12.2013 | 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: 2137154620458) |
| 11.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137154524164) |
| 17.01.2013 | 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: 2137154016107) |
| 17.01.2013 | 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: 2137154016063) |
| 16.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154014952) |
| 16.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154014941) |
| 16.01.2013 | 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: 2137154014930) |
| 29.06.2012 | 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: 2127154260550) |
| 09.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127154163596) |
| 09.04.2012 | 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: 2127154163585) |
| 12.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117154218839) |
| 12.07.2011 | 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: 2117154218740) |
| 16.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117154072121) |
| 13.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154477208) |
| 13.11.2010 | 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: 2107154476977) |
| 25.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154302682) |
| 25.06.2010 | 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: 2107154302650) |
| 05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154417776) |
| 05.11.2009 | 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: 2097154417700) |
| 24.10.2009 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2097154402190) |
| 07.09.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2097154319161) |
| 17.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154284951) |
| 14.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154282894) |
| 12.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154280606) |
| 03.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154267626) |
| 22.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154255625) |
| 21.07.2009 | 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: 2097154254173) |
| 21.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154253799) |
| 23.04.2009 | 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: 2097154145152) |
| 23.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154145053) |
| 12.02.2009 | 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: 2097154052389) |
| 12.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154052345) |
| 17.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154434079) |
| 17.10.2008 | 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: 2087154433342) |
| 10.01.2007 | 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: 2077106000981) |
| 22.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067106137030) |
| 21.12.2006 | Creation of a legal entity (GRN: 1067106042190) |
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:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
8 000 rub.
Revenues for 2018:
-106 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
455 000 rub.
Expenses for 2019:
1 197 000 rub.
Expenses for 2018:
7 069 000 rub.
(no details)
Personal income tax:
penalty: 101.13 rub.
NON-TAX INCOME administered by tax authorities:
fine: 150 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.04 rub.
Income tax:
penalty: 134.35 rub.
Corporate property tax:
penalty: 0.05 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...