Status
Authorized capital
Revenues
Employees in 2024
LLC "PIK-TREID"
Limited Liability Company "Pik-Treid"
Legal address
115419, g.Moskva, Pr-D Donskoi 2-I, d. 9, Pomesch. VIIA Komnaty 8, 9, 10, 11, 12, 16, 17,25
INN and KPP (TIN and RRC)
7714605678, 772501001
OGRN (Primary State Register Number)
1057747268083
Authorized capital
1 020 000 rub.
Registration date
20.06.2005
Age of organization
20 years 10 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of separation
Code: 303
Date: 2019-10-31
GRN: 8197748499391
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEMPO"
OGRN: 1037739211840
INN: 7728155210
Date: 2017-08-08
GRN: 9177747803356
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIK-TREID +"
OGRN: 1197746643192
INN: 9725023883
Date: 2019-10-31
GRN: 8197748499391
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PARTNER"
OGRN: 1197746643203
INN: 7720485930
Date: 2019-10-31
GRN: 8197748499391
General director
Levantovskii Aleksandr Vladimirovich
from 30.03.2017
INN 771806368010
Novikov Sergei Alekseevich
Share size: 1 000 000 rub. (98.0393%)
INN 772471318539
Levantovskii Aleksandr Vladimirovich
Share size: 20 000 rub. (1.9607%)
INN 771806368010
| 46.43.1 | Wholesale of electric household appliances
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.42 | Wholesale of clothing and footwear |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.49 | Wholesale of other household goods |
| 46.49.4 | Wholesale of other consumer goods |
| 46.90 | Non-specialized wholesale trade |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617017474
Registration date: 2016-02-16
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: 772002407077201
Registration date: 2005-06-23
| 31.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748499446) |
| 31.10.2019 | Termination of a legal entity through reorganization in the form of separation (GRN: 8197748499391) |
| 31.10.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 8187749763182) |
| 08.10.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 7187749480912) |
| 06.04.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6187747809452) |
| 03.10.2017 | 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: 7177748599956) |
| 08.08.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9177747803356) |
| 30.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746303232) |
| 30.03.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8177746282530) |
| 15.09.2016 | 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: 9167748394508) |
| 25.02.2016 | 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: 6167746694439) |
| 17.02.2016 | 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: 6167746431760) |
| 09.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746097975) |
| 09.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746097964) |
| 05.02.2016 | 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: 6167746097942) |
| 17.04.2014 | 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: 8147746486495) |
| 25.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746377268) |
| 25.02.2013 | 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: 6137746377257) |
| 13.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746042032) |
| 25.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097747580516) |
| 17.10.2007 | 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: 2077761395820) |
| 23.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758210770) |
| 23.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758210760) |
| 23.07.2007 | 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: 2077758210759) |
| 07.04.2006 | 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: 7067746306742) |
| 20.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748281413) |
| 20.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747268093) |
| 20.06.2005 | Creation of a legal entity (GRN: 1057747268083) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
6 939 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
14 743 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...