General information

LLC "PROZRACHNYE INVESTICII"
Limited Liability Company "Prozrachnye Investicii"

Legal address
119192, g.Moskva, Pr-Kt Michurinskii, d. 11, k. 4, Etazh/ Pomesch. 1/III

INN and KPP (TIN and RRC)
9705004642, 772901001

OGRN (Primary State Register Number)
5147746250812

Authorized capital
20 000 rub.

Registration date
20.10.2014

Age of organization
11 years 6 months 13 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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 accession
Code: 304
Date: 2022-08-12
GRN: 2227707547758

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLENIE NEDVIZHIMOSTYU"
OGRN: 1157746057688
INN: 7701076071
Date: 2021-01-25
GRN: 2217700483890

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMPOLIMERSNAB"
OGRN: 1177746736397
INN: 7734405204
Date: 2022-08-12
GRN: 2227707547758

Head of Organization

General director
Torchinov Alan Georgievich
from 13.04.2016
INN 151302255080

Founders (1)

Torchinov Alan Georgievich
Share size: 20 000 rub. (100%)
INN 151302255080

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (4):

  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11	Financial market management
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087809
Pension Fund registration number: 087809022507
Registration date: 2022-03-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120642477201
Registration date: 2016-09-07

Entries in the EGRUL (26)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
34 583 000 rub.

Revenues for 2019:
570 000 rub.

Revenues for 2018:
529 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
3 339 000 rub.

Expenses for 2020:
27 912 000 rub.

Expenses for 2019:
6 039 000 rub.

Expenses for 2018:
64 623 000 rub.

Information about taxes and fees for 2022

(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.

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