Status

liquidated

Authorized capital

384 200 000 rub.

Revenues

Employees in 2024

General information

LLC "PROMEKSPEDICIYA"
Limited Liability Company "Promekspediciya"

Legal address
346780, Rostovskaya Oblast, g. Azov, Pr-D Portovyi, d. 1-A

INN and KPP (TIN and RRC)
6168038502, 614001001

OGRN (Primary State Register Number)
1026104356651

Authorized capital
384 200 000 rub.

Registration date
30.11.2000

Age of organization
25 years 5 months 0 days

City
Azov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2018-06-29
GRN: 2186196739310

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "RIF"
OGRN: 1106165002350
INN: 6165161667
Date: 2018-06-29
GRN: 2186196739310

Head of Organization

General director
Kirichenko Igor Vadimovich
from 12.02.2018
INN 616404693837

Founders (2)

HAMAIKO LTD (HAMAIKO LTD)
Share size: 384 161 580 rub. (99.989999999999995%)
INN

LAPARKAN INVESTMENTS LIMITED
Share size: 38 420 rub. (0.01%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24.2 Transportation of other goods

    find companies with this code...
  • Additional types of activity (8):
    46.21.11Wholesale grain trade
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.22Auxiliary activities related to water transport
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071040
Pension Fund registration number: 071040014873
Registration date: 2009-05-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6122
Social Insurance Fund registration number: 610808039261221
Registration date: 2009-06-03

Entries in the EGRUL (64)

29.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196740596)
29.06.2018 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2186196739310)
19.03.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2186196223618)
12.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196127544)
02.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196125121)
01.11.2017 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: 6176196122657)
01.11.2017 Submission by the licensing authority of information on the granting of a license (GRN: 6176196122646)
25.10.2017 Submission by the licensing authority of information on the granting of a license (GRN: 6176196094739)
09.01.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2176196042383)
07.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6166196765817)
13.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196401717)
15.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196921703)
02.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156188044890)
22.04.2015 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: 2156188039841)
21.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156188031470)
30.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146188018018)
25.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146188016049)
04.04.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2146188009174)
04.04.2014 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: 2146188009152)
04.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136188018668)
01.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136188007294)
04.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126188020836)
04.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126188020825)
23.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126188013290)
21.02.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2126188006492)
20.02.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2126188006393)
16.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126188006195)
19.10.2011 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: 2116188021080)
19.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116188021079)
28.02.2011 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: 2116188004128)
01.09.2010 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2106188030408)
25.08.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106188028857)
07.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106188022610)
17.02.2010 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2106188004602)
26.12.2009 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: 2096188084276)
04.12.2009 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: 2096188060571)
01.12.2009 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: 2096188058173)
30.09.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2096188052673)
09.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096188050264)
17.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096188092438)
08.07.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096188043114)
08.07.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096188043103)
15.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096188040056)
23.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096194085854)
20.04.2009 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: 2096194085722)
22.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2086168049647)
14.08.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2086168045027)
12.08.2008 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: 2086168044400)
12.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086168044390)
27.06.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2086168038207)
20.06.2008 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: 2086168037240)
20.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086168037239)
29.12.2007 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: 2076168083275)
18.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2066168097510)
06.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066168086521)
15.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2066168068570)
21.09.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2056168069990)
02.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046168005431)
02.06.2004 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: 2046168005420)
15.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046168003330)
06.02.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046168000756)
30.01.2004 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: 2046168000460)
14.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026104356651)

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 2018

Tax amount:
36 500 676 rub.

Contributions amount:
34 871 844 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 920 630.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 604 446.99 rub.

Land tax:
566 471 rub.

Transport tax:
93 813.66 rub.

Income tax:
20 490 412 rub.

Corporate property tax:
15 349 980 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 346 766.90 rub.

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

Found 16 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.