Status
Authorized capital
Revenues
Employees in 2023
LLC "PANICKII I KOMPANIYA"
Limited Liability Company "Panickii I Kompaniya"
Legal address
127486, g.Moskva, ul. Seligerskaya, D.32, Str1
INN and KPP (TIN and RRC)
7713698045, 771301001
OGRN (Primary State Register Number)
1097746817475
Authorized capital
10 000 rub.
Registration date
18.12.2009
Age of organization
15 years 8 months 29 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(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: 2017-12-18
GRN: 7177749156182
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANICKII I KOMPANIYA"
OGRN: 1127746416016
INN: 7713748698
Date: 2012-05-29
GRN: 8127746706992
General director
Geidarov Dzhamaladdin Adil Ogly
from 20.12.2013
INN 691100399507
Geidarov Dzhamaladdin Adil Ogly
Share size: 10 000 rub. (100%)
INN 691100399507
47.73 | Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087203
Pension Fund registration number: 087203000768
Registration date: 2009-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504689877351
Registration date: 2009-12-21
18.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749201623) |
18.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177749156182) |
25.08.2017 | 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: 2177748653707) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747696374) |
14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747738310) |
20.12.2013 | 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: 6137748223761) |
29.05.2012 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 8127746706992) |
28.04.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7127746978870) |
24.01.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2127746368616) |
10.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746000424) |
26.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747357170) |
22.12.2009 | 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: 8097748763786) |
22.12.2009 | 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: 8097748757274) |
18.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748614252) |
18.12.2009 | Creation of a legal entity (GRN: 1097746817475) |
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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.