LLC "PANEKS"
Status
liquidated
Authorized capital
10 100 rub.
Revenues
—
Employees in 2019
0
General information
LLC "PANEKS"
Limited Liability Company "Paneks"
LIMITED LIABILITY COMPANY "PANEX"
LLC "PANEX"
Legal address
111396, Moskva, Pr-Kt Zelenyi, d. 60/35, kv. 94
INN and KPP (TIN and RRC)
7731650790, 772001001
OGRN (Primary State Register Number)
1107746448347
Authorized capital
10 100 rub.
Registration date
01.06.2010
Age of organization
15 years 4 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-03-10
GRN: 2227702092825
Head of Organization
Liquidator
Grishina Viktoriya Olegovna
from 20.11.2020
INN 770204165974
Founders (2)
Popov YUrii Mihailovich
Share size: 10 000 rub. (99%)
INN 770402031002
Grishina Viktoriya Olegovna
Share size: 100 rub. (1%)
INN 770204165974
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (7):
46.1 Wholesale trade for remuneration or on a contractual basis 46.49.49 Wholesale of other consumer goods not included in other groupings 47.1 Retail trade in non-specialized stores 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Novogireevo g.Moskvy
Pension Fund code: 087402
Pension Fund registration number: 087402013631
Registration date: 2020-03-25
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513502077251
Registration date: 2010-06-02
Entries in the EGRUL (24)
| 10.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702095740) |
| 10.03.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227702092825) |
| 24.11.2021 | 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: 2217710751168) |
| 20.11.2020 | 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: 2207712418758) |
| 27.03.2020 | 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: 2207703094993) |
| 24.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207702901800) |
| 24.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702900183) |
| 24.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702900161) |
| 24.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702899754) |
| 03.10.2019 | 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: 7197748409753) |
| 17.03.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6157746709730) |
| 20.02.2015 | 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: 6157746004531) |
| 20.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746004410) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746621964) |
| 05.12.2011 | 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: 8117747678304) |
| 02.12.2011 | 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: 8117747640332) |
| 29.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747544049) |
| 29.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747544038) |
| 29.11.2011 | 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: 8117747544027) |
| 29.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747543840) |
| 04.06.2010 | 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: 6107747794753) |
| 04.06.2010 | 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: 6107747779441) |
| 01.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747635572) |
| 01.06.2010 | Creation of a legal entity (GRN: 1107746448347) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
0
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
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.