Status

liquidated

Authorized capital

1 020 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Levantovskii Aleksandr Vladimirovich
from 30.03.2017
INN 771806368010

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43.1 Wholesale of electric household appliances

    find companies with this code...
  • Additional types of activity (14):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.42Wholesale of clothing and footwear
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.71Retail clothing in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    70.22Consulting on business and management issues
    82.99Activities 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 № 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

Entries in the EGRUL (28)

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)

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:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2019:

Revenues for 2018:
6 939 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
14 743 000 rub.

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 3 current enforcement proceedings. More...