LLC "P-INVEST"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2020
2
General information
LLC "P-INVEST"
Limited Liability Company "P-Invest"
Legal address
123103, g.Moskva, Pr-Kt Marshala ZHukova, d. 78, k. 4, Et 5/Pom I/Kom 1
INN and KPP (TIN and RRC)
7734402958, 773401001
OGRN (Primary State Register Number)
1177746426945
Authorized capital
1 000 000 rub.
Registration date
26.04.2017
Age of organization
9 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.03.2025
(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: 2025-03-28
GRN: 2257715293064
Head of Organization
Bankruptcy Trustee
Anischenko YAroslav Vladimirovich
from 21.03.2025
INN 744716144693
Founders (1)
Panfilov Sergei Viktorovich
Share size: 1 000 000 rub. (100%)
INN 770903924913
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (26):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 64.20 Activities of holding companies 64.92 Provision of loans and other types of credit 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.30 Fund management activities 66.30.9 Other types of asset management activities 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 70.10 Activities of the head offices
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: 1048997777
Registration date: 2017-04-27
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: 1048997777
Registration date: 2017-12-05
Entries in the EGRUL (15)
| 28.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715293350) |
| 28.03.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257715293064) |
| 21.03.2025 | 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: 2257714894479) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702943606) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702943595) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712509210) |
| 10.07.2021 | Approval of the bankruptcy trustee (GRN: 2217706043432) |
| 10.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217706043421) |
| 22.02.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217701294402) |
| 30.01.2018 | 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: 7187746765232) |
| 16.06.2017 | 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: 6177747504380) |
| 28.04.2017 | 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: 9177746631097) |
| 28.04.2017 | 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: 9177746563315) |
| 26.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746460146) |
| 26.04.2017 | Creation of a legal entity (GRN: 1177746426945) |
Contacts
Phones:
—
E-mails:
—
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:
2
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 14 333 rub.
In 2019: 60 500 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
10 530 000 rub.
Revenues for 2019:
203 646 000 rub.
Revenues for 2018:
384 656 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
10 509 000 rub.
Expenses for 2019:
203 517 000 rub.
Expenses for 2018:
383 204 000 rub.
Information about taxes and fees for 2025
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.