AO "PANKOV"
Status
active
Authorized capital
100 000 000 rub.
Revenues
31 483 000 rub.
Employees in 2024
3
General information
AO "PANKOV"
Akcionernoe Obschestvo "Pankov"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 176, kv. 1499
INN and KPP (TIN and RRC)
9102187932, 231001001
OGRN (Primary State Register Number)
1159102102609
Authorized capital
100 000 000 rub.
Registration date
22.06.2015
Age of organization
10 years 3 months 12 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
28.01.2025
Organization status
Current status:
active
Head of Organization
Director
Pankov YUrii Aleksandrovich
from 06.03.2019
INN 262201283067
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (30):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.99 Other retail trade outside shops, tents, markets 63.11 Data processing activities, provision of information placement services and related activities 63.12 Activities of web portals 63.91 Activities of news agencies 63.99 Other information services activities not included in other groupings 68.10 Purchase and sale of own real estate 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 77.11 Rental and leasing of passenger cars and light vehicles 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (39)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300996605) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300996594) |
| 21.02.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2242300194266) |
| 12.10.2023 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2232301338180) |
| 04.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300436191) |
| 03.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306439135) |
| 29.06.2020 | 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: 2202306116648) |
| 22.06.2020 | 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: 2202306085881) |
| 17.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306064772) |
| 17.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306064761) |
| 17.06.2020 | 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: 2202306064750) |
| 29.04.2020 | 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: 2209100185644) |
| 20.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100177394) |
| 18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100092320) |
| 23.01.2020 | Cancellation by a legal entity of a decision on reorganization (GRN: 2209100015947) |
| 17.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112391949) |
| 28.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112365780) |
| 22.11.2019 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2199112357772) |
| 12.07.2019 | 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: 2199112211538) |
| 23.05.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2199112159266) |
| 23.05.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2199112159211) |
| 15.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112150510) |
| 14.05.2019 | 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: 2199112149553) |
| 02.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112114551) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112097809) |
| 06.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112087470) |
| 26.03.2018 | 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: 2189102107258) |
| 15.03.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189102097941) |
| 22.11.2017 | 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: 2179102379707) |
| 22.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102379608) |
| 25.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102712920) |
| 31.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2169102685695) |
| 29.10.2016 | 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: 2169102610125) |
| 12.05.2016 | 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: 2169102379741) |
| 25.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102096580) |
| 24.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2169102092410) |
| 24.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102603229) |
| 22.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102365398) |
| 22.06.2015 | Creation of a legal entity (GRN: 1159102102609) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
5
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: 131 000 rub.
In 2023: 99 067 rub.
In 2022: 47 000 rub.
In 2021: 45 917 rub.
In 2020: 50 861 rub.
In 2019: 68 958 rub.
Financial indicators
Revenues for 2024:
31 483 000 rub.
Revenues for 2023:
49 611 000 rub.
Revenues for 2022:
31 341 000 rub.
Revenues for 2021:
48 037 000 rub.
Revenues for 2020:
133 228 000 rub.
Revenues for 2019:
4 780 000 rub.
Revenues for 2018:
8 739 000 rub.
Expenses for 2024:
27 455 000 rub.
Expenses for 2023:
37 652 000 rub.
Expenses for 2022:
29 481 000 rub.
Expenses for 2021:
33 064 000 rub.
Expenses for 2020:
128 767 000 rub.
Expenses for 2019:
4 375 000 rub.
Expenses for 2018:
8 854 000 rub.
Information about taxes and fees for 2023
Tax amount:2 621 203 rub.
Contributions amount:
311 715 rub.
Land tax:
10 894 rub.
Corporate property tax:
243 326 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
311 715.82 rub.
The tax levied in connection with the application of the simplified taxation system:
2 366 983 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.