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Russian Company AO "PROMTEKH"

Brief profile.

active Commercial

Facts to Consider

In its reporting the organization specified that audit is mandatory, but failed to submit the auditor’s opinion to Federal Tax Service.

There is an enforcement proceeding in the bailiff database

Significant drop in the revenue for the year (by 61.1%).

The manager is also a CEO in 1 organization.

The authorized capital has increased over the past two years.

The company has been in business for 15 years.

show 1 more positive fact

Complete Profile

• 1. General Information
• 2. Registration in the Russian Federation
• 3. Company's Activities
• 4. Legal Address
• 5. Owners, Founders of the Entity
• 6. AO "PROMTEKH" CEO
• 7. Entities Founded by Company
• 8. Number of Employees
• 9. Company Finance
• 10. Timeline of key events
• 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: AKTSIONERNOE OBSHCHESTVO "PROMYSHLENNYE TEKHNOLOGII"

TIN: 5024101198

KPP: 501001001

PSRN: 1085024625510

Location: 141984, Moscow Oblast, Dubna, pr-kt Nauki, 14 korp. 5, pomeshch. 7

Line of business: Investments in securities (OKVED code 64.99.11)

Organization status: Commercial, active

Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)

Registration in the Russian Federation

The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №12 po Moskovskoi oblasti (inspection code – 5010). The tax authority before 06/10/2022 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Krasnogorsku Moskovskoi oblasti (code 5024).

Registration with the Pension Fund: registration number 060008062447 dated 21 July 2022.

Registration with the Social Insurance Fund: registration number 502310971650231 dated 16 March 2009.

Company's Activities

The main activity of the organization is Investments in securities (OKVED code 64.99.11).

Before 12/19/2008, the main activity of the organization was listed as Investments in securities and dealer activities (OKVED code 64.99.1).

Additionally, the organization listed the following activities:

Legal Address

AO "PROMTEKH" is registered at 141984, Moscow Oblast, Dubna, pr-kt Nauki, 14 korp. 5, pomeshch. 7. ( show on a map )

On 06/10/2022 the organization moved to another city, the former address

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO VTB REGISTRATOR

There is no data on the founders of AO "PROMTEKH" as of 09/20/2024 in the Uniform State Register of Legal Entities. The previous founders were:

AO "PROMTEKH" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 19 December 2008 is general manager Shadrin Valerii Vladimirovich (TIN: 500601525214).

Also Shadrin Valerii Vladimirovich is a founder of 2 organizations:

• AO "OKB "AEROKOSMICHESKIE SISTEMY"
• "DIGITAL MANUFACTORY" JSC

Entities Founded by Company

Currently AO "PROMTEKH" is listed as a founder in the following organizations:

• "ASPECTRIYM" LTD (Moscow Oblast, Krasnoznamensk; 100%; 10 thousand RUB)
• OOO "ETS" (100%; 10 thousand RUB)
• OOO "PROMTEKHPOSTAVKA" (Moscow Oblast, Krasnogorsk, d. Putilkovo; 100%; 1 million RUB)

Previously the organization was listed as a founder in:

• AO "PROMTEKH-KAZAN" (Republic Of Tatarstan, Kazan; 1 million RUB) - until 12/15/2021
• AO "PROMTEKH-IRKUTSK" (Irkutsk Oblast, Irkutsk; 1 million RUB) - until 11/01/2021
• "AQUATORIA" LTD (Moscow Oblast, Krasnogorsk, d. Putilkovo; 100%; 10 thousand RUB) - until 05/12/2023
• AO "PROMTEKH-ULIANOVSK" (Ulyanovsk Oblast, r-n Cherdaklinskii; 1 million RUB) - until 10/15/2021
• AO "OKB "AEROKOSMICHESKIE SISTEMY" (Moscow Oblast, Dubna; 100%; 1 million RUB) - until 01/03/2022

Number of Employees

In 2023, the average number of employees of AO "PROMTEKH" was 2 people. The same number was the year before.

Company Finance

The Authorized capital of AO "PROMTEKH" is 100 million RUB.

As of December 31, 2023, the organization's total assets were 2.3 billion RUB This is 37.8 million RUB (by 1.7 %) more than a year earlier.

The net assets of AO "PROMTEKH" as of 12/31/2023 totaled 2.3 billion RUB.

The AO "PROMTEKH"’s operation in 2023 resulted in the profit of 97.8 million RUB. This is by 479.6 times more than in 2022.

The organization is not subject to special taxation regimes (operates under a common regime).

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

Information about the taxes and fees paid by the organization for 2022

The organization had no tax arrears as of 05/10/2024.

The unpaid tax penalties as of 10/01/2020: 1.38 thous. RUB.

Enforcement proceedings

In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 10/13/2024:

Timeline of key events

• The legal address changed from to Moscow Oblast, Dubna, pr-kt Nauki, 14 korp. 5, pomeshch. 7 .
• The tax authority where the legal entity is registered was changed to Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №12 po Moskovskoi oblasti (earlier it was Inspektsiia Federalnoi nalogovoi sluzhby po g. Krasnogorsku Moskovskoi oblasti ).
• is no longer listed as the founder in the Unified State Register of Legal Entities.
• Shadrin Aleksei Valerevich is no longer listed as the founder in the Unified State Register of Legal Entities.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

• 08/05/2024 . State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
• 11/15/2022 . Submission of information about the registration of an individual at the place of residence.
• 09/30/2022 . State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
• 07/22/2022 . Entering information about registration in the Pension Fund of the Russian Federation.
• 06/10/2022 . Entering information about accounting with the tax authority.
• 03/31/2022 . Change of information about a legal entity contained in the Unified State Register of Legal Entities.
• 01/20/2022 . State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
• 08/13/2021 . Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
• 07/04/2018 . State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
• 10/31/2016 . Entering information about registration in the Pension Fund of the Russian Federation.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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