Status
Authorized capital
Revenues
Employees in 2023
LLC "PROGRESSFINANS"
Limited Liability Company "Progressfinans"
Legal address
127055, Moskva, ul. Suschevskaya, D.12, Str.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) (2017-07-04)
INN and KPP (TIN and RRC)
7707785684, 770701001
OGRN (Primary State Register Number)
1127746771020
Authorized capital
200 000 rub.
Registration date
27.09.2012
Age of organization
12 years 11 months 8 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-27
GRN: 6187750569253
General director
Penkin Ilya Lvovich
from 05.02.2018
INN 504812359281
Penkin Ilya Lvovich
Share size: 40 000 rub. (20%)
INN 504812359281
Owned by the limited liability company itself
Share size: 160 000 rub. (80%)
INN —
66.12.2 | Securities management activities
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
56.1 | Restaurant activities and food delivery services |
59.1 | Production of films, videos and television programs |
64.1 | Monetary mediation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.91 | Financial lease activities (leasing/subleasing) |
64.99.1 | Investments in securities |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.11 | Financial market management |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.19.5 | Provision of services for the storage of valuables, depository activities |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
86 | Health care activities |
93.2 | Activities in the field of recreation and entertainment |
96.0 | Activities related to the provision of other personal services |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101121564
Registration date: 2012-09-28
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770705141277211
Registration date: 2018-09-01
27.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750604761) |
27.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750569253) |
04.10.2018 | 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: 6187749935257) |
12.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187748836233) |
05.02.2018 | 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: 8187746327992) |
04.07.2017 | 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: 7177747399890) |
31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748587648) |
18.08.2016 | 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: 6167748871449) |
17.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748842299) |
16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747524112) |
04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748391906) |
17.11.2014 | 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: 2147748727388) |
17.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748727366) |
13.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747481160) |
01.10.2012 | 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: 7127747322432) |
01.10.2012 | 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: 7127747315546) |
27.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747263153) |
27.09.2012 | Creation of a legal entity (GRN: 1127746771020) |
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Number of employees in 2023:
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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.