General information

LLC "PROMINVEST DIARS"
Limited Liability Company "Prominvest Diars"

Legal address
143700, Moskovskaya Oblast, Rp. SHahovskaya, SH. Volochanovskoe, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-22)

INN and KPP (TIN and RRC)
6730039058, 507901001

OGRN (Primary State Register Number)
1026701440050

Authorized capital
76 279 750 rub.

Registration date
04.11.2000

Age of organization
25 years 2 months 2 days

City
SHahovskaya

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-07-13
GRN: 6185053272211

Head of Organization

Bankruptcy Trustee
Makarov Valerii Viktorovich
from 02.02.2023
INN 500703855250

Founders (3)

Goncharov Mihail Aleksandrovich
Share size: 305 119 rub. (0.4%)
INN 773006676740

Batrachenko Oleg Vsevolodovich
Share size: 7 627.98 rub. (0.01%)
INN 770402240045

Owned by the limited liability company itself
Share size: 75 967 003.02 rub. (99.59%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  16.10

  Sawing and planing of wood find companies with this code...

• Additional types of activity (33):

  16.10.9	Provision of wood impregnation services
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  16.29.1	Manufacture of other wooden products
  25.1	Production of building metal structures and products
  25.5	Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.9	Manufacture of other finished metal products
  31.0	Furniture manufacturing
  46.47.1	Wholesale of household furniture
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.71.1	Wholesale of solid fuels
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.74.1	Wholesale of hardware
  47.52.1	Retail sale of hardware in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.59.1	Retail sale of furniture in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  68.20.2	Lease and management of own or leased non-residential real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  73.20	Market research and public opinion research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1031543596
Registration date: 2003-01-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1031543596
Registration date: 2003-01-30

Entries in the EGRUL (41)

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:
—

Number of employees in 2019:
—

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:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 6 362 301 rub.

Value added tax:
penalty: 715 189.10 rub.

Value added tax:
fine: 7 192 rub.

Personal income tax:
debt: 2 259 330 rub.

Personal income tax:
penalty: 412 366.64 rub.

Personal income tax:
fine: 126 078 rub.

Corporate property tax:
debt: 4 217 761 rub.

Corporate property tax:
penalty: 1 631 531.87 rub.

Corporate property tax:
fine: 416 294 rub.

Transport tax:
debt: 39 583.01 rub.

Transport tax:
penalty: 2 334.16 rub.

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Income tax:
debt: 335 rub.

Income tax:
fine: 1 955 rub.

Land tax:
debt: 55 047 rub.

Land tax:
penalty: 10 023.06 rub.

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 2 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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