LLC GK "PIK"
Status
liquidated
Authorized capital
42 623 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC GK "PIK"
Limited Liability Company Gruppa Kompanii "Pik"
Legal address
355000, Stavropolskii krai, g. Stavropol, ul. Lenina, D.394
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-28)
INN and KPP (TIN and RRC)
2635103813, 263501001
OGRN (Primary State Register Number)
1072635015375
Authorized capital
42 623 000 rub.
Registration date
07.08.2007
Age of organization
18 years 4 months 10 days
City
Stavropol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-08-17
GRN: 2212600275710
Head of Organization
Bankruptcy Trustee
Zenchenko Denis Vladimirovich
from 05.06.2019
INN 263404891810
Founders (2)
Dzhasheev SHamil Borisovich
Share size: 4 262.30 rub. (0.01%)
INN 262310929336
Obschestvo s ogranichennoi otvetstvennostyu "Tranzitservis"
Share size: 42 618 737.70 rub. (99.99%)
INN 2619012118
Types of activities (OKVED / RCEA)
- Main type of activity:
46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
find companies with this code... - Additional types of activity (16):
46.11.31 Activities of grain wholesale agents 46.11.32 Activities of agents in the wholesale trade of seeds, except for oilseeds 46.11.33 Activities of agents in the wholesale trade of oilseeds 46.11.34 The activities of agents in the wholesale trade of animal feed 46.11.35 The activities of agents in the wholesale trade of textile raw materials and semi-finished products 46.11.39 Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
groupings46.12.32 Activities of agents in the wholesale trade of fertilizers and agrochemicals 46.13.1 Activities of agents in the wholesale trade of timber 46.21.11 Wholesale grain trade 46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits 46.21.14 Wholesale of feed for farm animals 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.21.2 Wholesale of unprocessed tobacco 46.22 Wholesale of flowers and plants 46.23 Wholesale of live animals
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Stavropolyu Stavropolskogo kraya
Pension Fund code: 036033
Pension Fund registration number: 036033100213
Registration date: 2007-08-26
Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2610
Social Insurance Fund registration number: 262301290826101
Registration date: 2007-08-10
Entries in the EGRUL (28)
| 17.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212600275721) |
| 17.08.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212600275710) |
| 30.03.2021 | 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: 2212600107707) |
| 15.08.2019 | 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: 2192651606772) |
| 05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651239120) |
| 12.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172651609766) |
| 30.11.2017 | 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: 2172651587612) |
| 28.04.2017 | 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: 2172651216868) |
| 28.04.2017 | 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: 2172651215878) |
| 28.07.2016 | 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: 2162651523142) |
| 10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651284487) |
| 23.04.2015 | 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: 2152651150056) |
| 09.02.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2152651059471) |
| 16.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651256043) |
| 19.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651379299) |
| 15.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651780206) |
| 24.12.2010 | 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: 2102651460250) |
| 24.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102651460240) |
| 09.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102651447040) |
| 29.10.2010 | 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: 2102651328844) |
| 29.10.2010 | 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: 2102651328833) |
| 27.10.2010 | 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: 2102651325511) |
| 27.01.2009 | 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: 2092635028264) |
| 27.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092635028242) |
| 24.09.2007 | 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: 2072635278879) |
| 21.08.2007 | 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: 2072635249355) |
| 07.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072635237850) |
| 07.08.2007 | Creation of a legal entity (GRN: 1072635015375) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 585 927 rub.
Corporate property tax:
penalty: 6 363.28 rub.
Income tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
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.