Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "PAKVERK"
Limited Liability Company "Torgovyi Dom "Pakverk"
Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 40-42, Str. 3, Et 1 Pom XVII Komn 1D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-28)
INN and KPP (TIN and RRC)
7705643980, 770501001
OGRN (Primary State Register Number)
1057746181426
Authorized capital
10 000 rub.
Registration date
08.02.2005
Age of organization
21 year 1 month 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.10.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-10-09
GRN: 2247710121151
Bankruptcy Trustee
Latypov Rustam Ahlyamovich
from 29.03.2024
INN 772578920464
Lapshin Aleksei Viktorovich
Share size: 10 000 rub. (100%)
INN 772424205626
| 22.21 | Production of plastic plates, strips, pipes and profiles
find companies with this code... |
| 22.22 | Production of plastic products for packaging goods |
| 28.29.22 | Production of fire extinguishers, sprayers, steam jet or sandblasting machines |
| 28.29.3 | Production of industrial, household and other weighing and dosing equipment |
| 33.12 | Repair of machinery and equipment |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 70.22 | Consulting on business and management issues |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.2 | Repair of personal and household items |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105097791
Registration date: 2005-02-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770702141477211
Registration date: 2018-09-01
| 09.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710121184) |
| 09.10.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247710121151) |
| 29.03.2024 | 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: 2247703310138) |
| 01.09.2020 | Approval of the bankruptcy trustee (GRN: 2207708347691) |
| 01.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207708347680) |
| 01.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207701810556) |
| 28.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207701779096) |
| 04.10.2018 | 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: 6187749294199) |
| 12.04.2018 | 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: 7187747924710) |
| 07.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746421679) |
| 07.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746421657) |
| 04.12.2017 | 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: 6177749450543) |
| 13.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177748942440) |
| 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: 9167748416453) |
| 17.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748273952) |
| 07.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746122790) |
| 26.06.2014 | 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: 2147747929790) |
| 26.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747929778) |
| 23.09.2009 | 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: 9097747598753) |
| 22.08.2006 | 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: 2067756221487) |
| 22.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756221410) |
| 22.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.04.2006 | 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: 7067746068581) |
| 22.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746484893) |
| 22.03.2005 | 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: 2057746484805) |
| 22.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746181436) |
| 08.02.2005 | Creation of a legal entity (GRN: 1057746181426) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
22 881 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
22 897 000 rub.
Transport tax:
55 244.71 rub.
Personal income tax:
debt: 96 256 rub.
Personal income tax:
penalty: 22 915.42 rub.
Value added tax:
debt: 1 008 975.42 rub.
Value added tax:
penalty: 117 625.23 rub.
Transport tax:
debt: 1 740 rub.
Transport tax:
penalty: 289.87 rub.
Income tax:
debt: 5 941 rub.
Income tax:
penalty: 1 300.76 rub.
Income tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 126 915.27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 20 241.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 12 037.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 735.86 rub.
Corporate property tax:
fine: 1 000 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 512.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 547 477.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 87 314.18 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...