General information

LLC "FINANSOVYI HOLDING "PROGRESS"
Limited Liability Company "Finansovyi Holding "Progress"
"PROGRESS" FINANCIAL HOLDING, LIMITED LIABILITY COMPANY

Legal address
127560, Moskva, ul. Plescheeva, D.14A

INN and KPP (TIN and RRC)
7715764462, 771501001

OGRN (Primary State Register Number)
1097746390972

Authorized capital
10 200 000 rub.

Registration date
09.07.2009

Age of organization
16 years 2 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2011-11-16
GRN: 8117847702393

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSPEKTIVA"
OGRN: 1047839001100
INN: 7840009467
Date: 2011-11-16
GRN: 8117847702393

Head of Organization

General director
Usenko Roman Esteslavovich
from 25.08.2011
INN 525206451130

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Regata"
Share size: 10 200 000 rub. (100%)
INN 7704677539

Owned by the limited liability company itself
Share size: 102 000 rub. (1%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (7):

  65.12	Other monetary intermediation
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.12.2	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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bibirevo g.Moskvy
Pension Fund code: 087308
Pension Fund registration number: 087308000459
Registration date: 2009-08-25

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773118391877311
Registration date: 2009-07-10

Entries in the EGRUL (13)

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 —

(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.

Watching right now