Status

liquidated

Authorized capital

390 000 rub.

Revenues

Employees in 2024

General information

LLC "PANTEK INVEST"
Limited Liability Company "Pantek Invest"

Legal address
115230, Moskva, Pr-D Hlebozavodskii, D.7, Str.9

INN and KPP (TIN and RRC)
7713534209, 772401001

OGRN (Primary State Register Number)
1047796619441

Authorized capital
390 000 rub.

Registration date
20.08.2004

Age of organization
21 year 1 month 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 accession
Code: 304
Date: 2012-05-29
GRN: 2126952194697

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTOSERVIS PLYUS"
OGRN: 1076952026590
INN: 6950068488
Date: 2012-05-29
GRN: 2126952194697

Head of Organization

General director
Drozdova Natalya Alekseevna
from 17.04.2012
INN 504211579476

Founders (1)

Nikoporenko Aleksei Alekseevich
Share size: 390 000 rub. (100%)
INN 771670963073

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.55 Wholesale of chemical products

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  • Additional types of activity (8):
    24.1Production of basic chemicals
    24.2Production of chemical plant protection products (pesticides) and other agrochemical products
    24.6Production of other chemical products
    51.52Wholesale of metals and metal ores
    51.7Other wholesale trade
    51.70Other wholesale trade
    67.12.2Securities management activities
    67.13Other supporting activities in the field of financial intermediation

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609004896
Registration date: 2011-09-27

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (27)

29.05.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2126952194697)
28.05.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123702151956)
17.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746585564)
06.03.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2126952112967)
29.09.2011 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: 6117747908217)
27.09.2011 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: 6117747836860)
22.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747755724)
22.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747755713)
22.09.2011 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: 6117747755702)
27.12.2010 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: 2107749525992)
27.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749525970)
28.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747844604)
17.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747910807)
09.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748611944)
09.11.2009 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: 6097748611911)
06.02.2008 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: 6087746019729)
06.02.2008 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: 6087746019696)
30.10.2007 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: 2077761858601)
06.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758751288)
06.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758751277)
06.08.2007 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: 2077758751266)
06.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758751255)
02.04.2007 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: 8077746854914)
02.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746854892)
03.04.2006 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: 6067746352921)
26.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.08.2004 Creation of a legal entity (GRN: 1047796619441)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

No active or completed enforcement proceedings were found.