LLC UK "PROGRESS-FINANS"
Status
active
Authorized capital
15 800 000 rub.
Revenues
—
Employees in 2021
7
General information
LLC UK "PROGRESS-FINANS"
Limited Liability Company "Upravlyayuschaya Kompaniya "Progress-Finans"
Legal address
105082, g.Moskva, ul. Bakuninskaya, d. 71, Str. 10, Etazh 7, Komnata 1
INN and KPP (TIN and RRC)
7701640763, 770101001
OGRN (Primary State Register Number)
1067746204162
Authorized capital
15 800 000 rub.
Registration date
01.02.2006
Age of organization
19 years 9 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
General director
Ermilov Ivan Sergeevich
from 09.12.2020
INN 502716504912
Founders (5)
Karavaev YUrii YUrevich
Share size: 2 370 000 rub. (15%)
INN 773605272707
Lohanin Evgenii Viktorovich
Share size: 1 580 000 rub. (10%)
INN 502715479068
Malov Vadim Nikolaevich
Share size: 3 555 000 rub. (22.5%)
INN 772700181409
Alyutin Andrei Viktorovich
Share size: 3 555 000 rub. (22.5%)
INN 771502279390
CHekanov Leonid Vitalevich
Share size: 4 740 000 rub. (30%)
INN 771502179163
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30.1 Investment fund management
find companies with this code... - Additional types of activity (1):
66.12.2 Securities management activities
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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 (27)
| 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: 2257709747260) |
| 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: 2257709747250) |
| 12.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247709057330) |
| 24.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703577560) |
| 02.02.2023 | 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: 2237700939694) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711757425) |
| 09.12.2020 | 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: 2207713317755) |
| 29.11.2018 | 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: 9187749930172) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749021891) |
| 18.05.2018 | 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: 9187747797921) |
| 30.01.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7187746681270) |
| 14.02.2017 | 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: 6177746410407) |
| 25.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746720259) |
| 09.09.2016 | 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: 8167748493586) |
| 27.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746939860) |
| 29.04.2011 | 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: 8117746177409) |
| 29.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746177343) |
| 20.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746966560) |
| 20.04.2010 | 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: 9107746966538) |
| 12.11.2009 | 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: 6097748806116) |
| 21.11.2007 | 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: 2077762707878) |
| 21.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762707823) |
| 20.04.2006 | 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: 7067746734433) |
| 13.04.2006 | 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: 7067746564164) |
| 13.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746564110) |
| 01.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746204172) |
| 01.02.2006 | Creation of a legal entity (GRN: 1067746204162) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
7
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:
16 925 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
16 895 000 rub.
Information about taxes and fees for 2021
Tax amount:100 826 377 rub.
Contributions amount:
1 872 137 rub.
Value added tax:
15 080 690 rub.
Income tax:
656 285 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
578 392.30 rub.
Corporate property tax:
85 089 402.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 293 745.05 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.