Status
Authorized capital
Revenues
Employees in 2023
LLC "PIK-FINANS"
Limited Liability Company "Pik-Finans"
Legal address
443099, Samarskaya oblast, g. Samara, ul. CHapaevskaya, D.87
INN and KPP (TIN and RRC)
6317075006, 631701001
OGRN (Primary State Register Number)
1086317004003
Authorized capital
10 000 rub.
Registration date
14.07.2008
Age of organization
17 years 1 month 27 days
City
Samara
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
29.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-05-24
GRN: 2130280592616
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INICIATIV GRUPP"
OGRN: 1120280034490
INN: 0274168703
Date: 2013-05-24
GRN: 2130280592616
Director
Terehin Vladimir Viktorovich
from 14.07.2008
INN 631501191434
Proshlecov Andrei Igorevich
Share size: 1 500 rub. (15%)
INN 631600860630
Terehin Vladimir Viktorovich
Share size: 1 500 rub. (15%)
INN 631501191434
SHepotko Aleksandr Alesandrovich
Share size: 7 000 rub. (70%)
INN 631108279901
31.1 | Production of electric motors, generators and transformers
find companies with this code... |
22.1 | Publishing activities |
28.22 | Production of radiators and central heating boilers |
28.3 | Production of steam boilers, except central heating boilers; production of nuclear reactors |
29.1 | Production of mechanical equipment |
29.7 | Manufacture of household appliances not included in other groupings |
31.2 | Manufacture of electrical distribution and control equipment |
31.4 | Production of chemical current sources (batteries, primary cells and batteries made of them) |
31.6 | Manufacture of other electrical equipment |
32.1 | Production of electric and radio elements, electric vacuum devices |
40.1 | Production, transmission and distribution of electricity |
40.2 | Production and distribution of gaseous fuels |
40.3 | Production, transmission and distribution of steam and hot water (thermal energy) |
41.0 | Water collection, purification and distribution |
45.3 | Installation of engineering equipment for buildings and structures |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.4 | Other retail trade in specialty stores |
52.46.7 | Retail sale of construction materials not included in other groupings |
52.6 | Retail trade outside stores |
52.7 | Repair of household goods and personal items |
64.2 | Telecommunication activities |
65.1 | Monetary mediation |
65.2 | Other financial intermediation |
67.1 | Supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.2 | Renting out your own real estate |
70.3 | Provision of intermediary services related to real estate |
71.2 | Rental of other vehicles and equipment |
71.3 | Rental of other machinery and equipment |
72.1 | Consulting on computer hardware |
72.2 | Software development and consulting in this field |
72.3 | Data processing |
72.4 | Activities related to the creation and use of databases and information resources |
72.5 | Maintenance and repair of office machines and computer equipment |
72.6 | Other activities related to the use of computer technology and information technology |
73.1 | Scientific research and development in the field of natural and technical sciences |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.14 | Consulting on business and management issues |
74.2 | Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings |
74.3 | Technical tests, research and certification |
74.4 | Advertising activities |
74.8 | Provision of various types of services |
74.84 | Provision of other services |
90.0 | Wastewater, waste disposal and similar activities |
91.1 | Activities of commercial, entrepreneurial and professional organizations |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008100107
Registration date: 2008-07-18
Accounting in the Social Insurance Fund:
Samarskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630701102963071
Registration date: 2008-08-14
03.12.2013 | 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: 2136317071780) |
03.09.2013 | 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: 2136317049141) |
24.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136317047084) |
24.05.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2130280592616) |
22.02.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2130280239890) |
12.07.2012 | 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: 2126317041464) |
21.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116317017364) |
01.03.2011 | 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: 2116317014163) |
28.08.2008 | 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: 2086317064447) |
01.08.2008 | 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: 2086317053865) |
16.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086317049400) |
14.07.2008 | Creation of a legal entity (GRN: 1086317004003) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.