Status
Authorized capital
Revenues
Employees in 2023
LLC "PIK"GIP"
Limited Liability Company "Pik"Gip"
Legal address
350020, Krasnodarskii krai, g. Krasnodar, ul. Kommunarov, d. 276, Litera "SH"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-03)
INN and KPP (TIN and RRC)
2310190450, 231001001
OGRN (Primary State Register Number)
1162310051089
Authorized capital
12 500 rub.
Registration date
18.02.2016
Age of organization
9 years 6 months 29 days
City
Krasnodar
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.06.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-29
GRN: 2232300849207
Metreveli Stanislav Anatolevich
Share size: 2 100 rub. (40.8%)
INN 231006662198
Krupnova Galina Dmitrievna
Share size: 2 500 rub. (20%)
INN 230901628765
Klimenko Denis YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-17)
Share size: 500 rub. (4%)
INN 231107093413
Balychev Denis YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-31)
Share size: 500 rub. (4%)
INN 233013260119
CHigancev Evgenii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-10-02)
Share size: 1 400 rub. (11.2%)
INN 231002106802
Rioni Grup Ltd
Share size: 2 500 rub. (20%)
INN —
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
find companies with this code... |
71.11 | Activities in the field of architecture |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
71.12.4 | Geodetic and cartographic activities |
71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
71.12.42 | Cartographic activity, except for the creation of topographic maps and plans |
71.12.43 | Hydrographic survey activity |
71.12.44 | Activities for the creation of topographic maps and plans |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.12.9 | Land use planning |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015047209
Registration date: 2016-02-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204305623021
Registration date: 2016-02-24
29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300849240) |
29.06.2023 | 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: 2232300849207) |
17.01.2023 | 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: 2232300049595) |
21.12.2022 | 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: 2222302374281) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302188546) |
31.12.2021 | 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: 2212301560931) |
01.12.2021 | 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: 2212301390739) |
24.11.2021 | 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: 2212301351403) |
14.11.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2212301317809) |
18.04.2021 | Approval of the bankruptcy trustee (GRN: 2212300412839) |
18.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212300412828) |
02.10.2020 | 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: 2202306578340) |
31.08.2020 | 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: 2202306424285) |
17.08.2020 | 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: 2202306368229) |
17.08.2020 | 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: 2202306368218) |
03.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202300124684) |
03.02.2020 | 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: 2202300123133) |
28.03.2019 | 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: 2192375601284) |
29.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375061183) |
10.03.2016 | 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: 6162375002971) |
10.03.2016 | 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: 6162375002157) |
18.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162310061274) |
18.02.2016 | Creation of a legal entity (GRN: 1162310051089) |
Phones:
—
E-mails:
—
Web-sites:
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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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
6 266 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 050 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 76 395.26 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 17 881 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 398 455.59 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 91 622 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 98 749.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 22 563.81 rub.
Personal income tax:
penalty: 23 353.43 rub.
Personal income tax:
fine: 19 453.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 42 832.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 293.83 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...