Status

liquidated

Authorized capital

100 000 000 rub.

Revenues

Employees in 2024

General information

LLC "PASIFIK TREIDING END PRODZHEKTS"
Limited Liability Company "Pasifik Treiding End Prodzhekts"

Legal address
119285, Moskva, ul. Minskaya, d. 1G, k. 2, Pom I Et 2 Kom 15A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-28)

INN and KPP (TIN and RRC)
9729278748, 772901001

OGRN (Primary State Register Number)
5187746006718

Authorized capital
100 000 000 rub.

Registration date
16.12.2018

Age of organization
6 years 10 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-04-07
GRN: 2227703073300

Head of Organization

General director
Atabiev Suleiman Aslanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-10-20)
from 16.12.2018
INN 771994078833

Founders (2)

YAmagisi Re
Share size: 49 000 000 rub. (49%)
INN

Owned by the limited liability company itself
Share size: 51 000 000 rub. (51%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (77):
    06.10Production of oil and petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    09.10Provision of services in the field of oil and natural gas production
    09.90Provision of services in other areas of mining
    10.20Processing and preservation of fish, crustaceans and shellfish
    19.20Production of petroleum products
    20.11Production of industrial gases
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.59Production of other chemical products not included in other groupings
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.49Manufacture of other machine tools
    28.92Production of machinery and equipment for mining and construction
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    33.12Repair of machinery and equipment
    33.19Repair of other equipment
    33.20Installation of industrial machinery and equipment
    35.21Gas production
    35.22Distribution of gaseous fuels through gas distribution networks
    35.23Trade in gaseous fuels supplied via distribution networks
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.31Dismantling of equipment that cannot be restored
    39.00Provision of services in the field of pollution mitigation and other services related to waste disposal
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.22.1Construction of intercity power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.90Non-specialized wholesale trade
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    49.20Railway transport activities: freight transportation
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.50Pipeline transport activities
    49.50.1Transportation of oil and petroleum products through pipelines
    50.20.12Transportation of oil by sea tankers of foreign navigation
    50.20.22Transportation of oil by coastal sea tankers
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.3Auxiliary activities related to pipeline transport
    52.22Auxiliary activities related to water transport
    52.22.19Auxiliary activities related to maritime transport, other, not included in other groupings
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20Lease and management of own or leased real estate
    70.10Activities of the head offices
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.11.2Territorial planning and territory planning activities
    71.11.3Landscape architecture activities and advisory services in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.56Provision of hydrometeorological activities of individuals and legal entities
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.20Market research and public opinion research
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.22Rental and leasing of mining and oilfield equipment
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.30Organization of conferences and exhibitions
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi r-n Filevskii park g.Moskvy
Pension Fund code: 087806
Pension Fund registration number: 087806034289
Registration date: 2018-12-17

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772006971077201
Registration date: 2018-12-17

Entries in the EGRUL (14)

07.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703081043)
07.04.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227703073300)
22.12.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217711810798)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713860880)
28.10.2020 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: 2207711318758)
20.10.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207710906632)
12.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710586741)
07.10.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207710450100)
07.10.2020 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: 2207710421114)
27.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750542523)
18.12.2018 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: 6187750073626)
18.12.2018 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: 6187750071998)
16.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750929771)
16.12.2018 Creation of a legal entity (GRN: 5187746006718)

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 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.