LLC UK "PTK"
Limited Liability Company Upravlyayuschaya Kompaniya "Pervaya Trastovaya Kompaniya"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC UK "PTK"
Limited Liability Company Upravlyayuschaya Kompaniya "Pervaya Trastovaya Kompaniya"
Legal address
107140, Moskva, ul. Krasnoselskaya Verhn., d. 34, Pom V Kom 1G
INN and KPP (TIN and RRC)
7704528336, 770801001
OGRN (Primary State Register Number)
1047796605790
Authorized capital
10 000 rub.
Registration date
16.08.2004
Age of organization
21 year 5 months 8 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:
Liquidation of a legal entity
Code: 201
Date: 2019-03-22
GRN: 8197746870346
Head of Organization
Liquidator
SHatalov Roman Vladimirovich
from 03.07.2018
INN 771808293201
Founders (1)
Lykov Andrei Sergeevich
Share size: 10 000 rub. (100%)
INN 910209768807
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (8):
64.20 Activities of holding companies 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.1 Investments in securities 65.30 Activities of non-governmental pension funds 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.2 Auxiliary activities in the field of insurance and pension provision
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102093206
Registration date: 2014-02-20
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771101723777111
Registration date: 2004-08-20
Entries in the EGRUL (65)
| 22.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746871160) |
| 22.03.2019 | Liquidation of a legal entity (GRN: 8197746870346) |
| 22.03.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8197746865088) |
| 03.07.2018 | 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: 6187748836764) |
| 09.04.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187747311173) |
| 02.02.2018 | 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: 8187746168173) |
| 13.01.2018 | 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: 2187746499213) |
| 11.01.2018 | 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: 2187746362285) |
| 05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749477592) |
| 05.09.2017 | 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: 6177748130598) |
| 01.08.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9177747551016) |
| 09.09.2016 | 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: 8167748558068) |
| 01.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748651635) |
| 01.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748651624) |
| 01.09.2016 | 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: 7167748650524) |
| 05.08.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6167748055381) |
| 04.08.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167748972060) |
| 22.09.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 8157747080505) |
| 17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746898098) |
| 02.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747132095) |
| 02.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747132084) |
| 02.10.2014 | 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: 9147747132073) |
| 16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747517197) |
| 16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747517153) |
| 21.02.2014 | 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: 6147746349514) |
| 21.02.2014 | 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: 6147746343629) |
| 18.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746235092) |
| 18.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746235081) |
| 18.02.2014 | 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: 6147746235037) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746614101) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746614079) |
| 10.12.2013 | 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: 2137748837720) |
| 08.08.2012 | 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: 2127747671115) |
| 07.08.2012 | 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: 2127747644726) |
| 03.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747583082) |
| 03.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747583071) |
| 03.08.2012 | 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: 2127747583060) |
| 14.09.2011 | 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: 6117747558571) |
| 02.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747481707) |
| 02.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747481696) |
| 02.08.2011 | 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: 2117747481685) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747231358) |
| 19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747185147) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746944031) |
| 07.07.2011 | 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: 9117746944009) |
| 16.10.2009 | 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: 2097748469894) |
| 09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765191743) |
| 07.12.2007 | 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: 2077763557782) |
| 27.11.2007 | 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: 2077762996056) |
| 27.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762652251) |
| 19.06.2007 | 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: 2077756409564) |
| 17.04.2007 | 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: 9077746546320) |
| 17.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746751976) |
| 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: 6067746319349) |
| 13.01.2006 | 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: 2067746045948) |
| 13.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746045937) |
| 30.09.2005 | 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: 2057748419232) |
| 30.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748203082) |
| 12.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746647528) |
| 31.08.2004 | 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: 2047704037082) |
| 19.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.08.2004 | Creation of a legal entity (GRN: 1047796605790) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
No active or completed enforcement proceedings were found.