Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PTK"
Limited Liability Company "Penzenskaya Torgovaya Kompaniya"

Legal address
440015, Penzenskaya Oblast, g. Penza, ul. Austrina, D.166A

INN and KPP (TIN and RRC)
5838046154, 583501001

OGRN (Primary State Register Number)
1095838000158

Authorized capital
10 000 rub.

Registration date
09.04.2009

Age of organization
16 years 11 months 10 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2012-12-29
GRN: 2125837043253

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YARD"
OGRN: 1125837003522
INN: 5614062953
Date: 2012-12-29
GRN: 2125837043253

Head of Organization

General director
Filimonov Artem Mihailovich
from 09.04.2009
INN 583803560391

Founders (2)

Filimonova Evgeniya Valerevna
Share size: 5 000 rub. (50%)
INN 583680198940

Egorova Natalya Nikolaevna
Share size: 5 000 rub. (50%)
INN 583801052040

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.24 Wholesale of other building materials

    find companies with this code...
  • Additional types of activity (49):
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.47Wholesale of other non-food consumer goods
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.23Wholesale of glazing materials
    51.54.1Wholesale of hardware
    51.54.2Wholesale of plumbing and heating equipment
    51.54.3Wholesale of hand tools
    51.55.12Wholesale of pesticides and other agrochemicals
    51.55.3Wholesale of other industrial chemicals
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.56.1Wholesale of paper and cardboard
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.64Wholesale of office machinery and equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.45Retail sale of household electrical goods, radio and television equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48Other retail trade in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Stasova)
Federal Tax Service code: 5835

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002035243
Registration date: 2009-12-21

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580108595558021
Registration date: 2009-12-22

Entries in the EGRUL (14)

07.02.2014 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: 2145835005666)
20.01.2014 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: 2145835002509)
29.12.2012 Termination of a legal entity through reorganization in the form of a merger (GRN: 2125837043253)
26.09.2012 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2125837032484)
02.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105835104550)
22.01.2010 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: 2105835005538)
22.01.2010 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: 2105835004867)
09.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095838019550)
08.12.2009 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: 2095838019473)
08.12.2009 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: 2095838019440)
08.05.2009 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: 2095838006944)
27.04.2009 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: 2095838006416)
10.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095838005569)
09.04.2009 Creation of a legal entity (GRN: 1095838000158)

Contacts

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Employees

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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.