Status

liquidated

Authorized capital

1 221 000 rub.

Revenues

Employees in 2024

General information

ZAO "PROM-INVEST"
Zakrytoe Akcionernoe Obschestvo "Prom-Invest"

Legal address
127015, g.Moskva, ul. Vyatskaya, D.70

INN and KPP (TIN and RRC)
7710020886, 771401001

OGRN (Primary State Register Number)
1027739682728

Authorized capital
1 221 000 rub.

Registration date
23.12.1998

Age of organization
26 years 9 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2016-08-24
GRN: 7167748272146

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROM-INVEST"
OGRN: 1167746798053
INN: 7714405911
Date: 2016-08-24
GRN: 7167748272146

Head of Organization

General director
Kakiashvili Solomon Davidovich
from 15.08.2016
INN 771002448330

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (18):
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.38.23Wholesale of flour and pasta
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087212
Pension Fund registration number: 087212003532
Registration date: 2011-12-13

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

24.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748273444)
24.08.2016 Termination of a legal entity through reorganization in the form of transformation (GRN: 7167748272146)
15.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748565275)
22.03.2016 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7167746637293)
14.12.2011 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: 8117747987008)
03.11.2011 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: 7117747819116)
19.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747438274)
19.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747438263)
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: 7117747438252)
22.07.2009 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: 7097747403571)
02.03.2009 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: 6097746979995)
28.04.2008 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: 9087746687294)
28.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746687239)
14.11.2007 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: 2077762450753)
14.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762450489)
28.12.2006 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: 2067761840155)
25.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761637843)
25.02.2004 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: 2047710009060)
06.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739682728)

Contacts

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Employees

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Information about taxes and fees for —

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.