Status
Authorized capital
Revenues
Employees in 2023
LLC "IFK PROFINVEST"
Limited Liability Company "Investicionno-Finansovaya Kompaniya Profinvest"
Legal address
150000, YAroslavskaya oblast, g. YAroslavl, ul. Sverdlova, d. 7/18, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-27)
INN and KPP (TIN and RRC)
7615002703, 760401001
OGRN (Primary State Register Number)
1027601493622
Authorized capital
37 000 000 rub.
Registration date
20.02.2001
Age of organization
24 years 6 months 24 days
City
YAroslavl
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-30
GRN: 2197627490289
General director
Dorogov Anton Borisovich
from 09.12.2015
INN 760405274166
64.99.2 | Dealer activity
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.90 | Non-specialized wholesale trade |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.12.3 | Emission activity |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086030
Pension Fund registration number: 086030030840
Registration date: 2015-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 761502530276001
Registration date: 2001-02-22
30.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197627492930) |
30.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197627490289) |
11.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197627320801) |
27.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187627764685) |
05.10.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167627713680) |
05.10.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167627713670) |
05.10.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167627713669) |
24.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627376926) |
09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157627452849) |
05.08.2015 | 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: 2157627221992) |
05.08.2015 | 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: 2157627221960) |
31.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627215766) |
31.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627215755) |
31.07.2015 | 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: 2157627215557) |
17.09.2014 | 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: 2147612016187) |
18.05.2012 | 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: 2127612010568) |
13.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117612029973) |
22.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117612021063) |
10.05.2011 | 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: 2117612014848) |
13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117612011207) |
16.02.2011 | 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: 2117612004519) |
13.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107612019986) |
24.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107612016367) |
24.06.2010 | 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: 2107612016356) |
28.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107612012407) |
28.04.2010 | 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: 2107612012385) |
18.01.2010 | 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: 2107612001540) |
13.10.2009 | 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: 2097612034672) |
11.02.2009 | 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: 2097612002838) |
11.02.2009 | 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: 2097612002827) |
26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087612073063) |
02.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087612027864) |
18.12.2007 | 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: 2077612043441) |
18.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077612043430) |
21.02.2007 | 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: 2077612012223) |
05.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067612020584) |
25.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067612017262) |
10.01.2006 | 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: 2067612000102) |
11.04.2005 | 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: 2057602325340) |
11.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057602325339) |
09.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057602322061) |
16.02.2005 | 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: 2057602317826) |
16.02.2005 | 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: 2057602309961) |
28.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057602301084) |
27.01.2005 | 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: 2057602301073) |
02.09.2003 | 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: 2037602005043) |
29.04.2003 | 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: 2037602401220) |
10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027601493622) |
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.