Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(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 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

Head of Organization

Director
Terehin Vladimir Viktorovich
from 14.07.2008
INN 631501191434

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    31.1 Production of electric motors, generators and transformers

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  • Additional types of activity (53):
    22.1Publishing activities
    28.22Production of radiators and central heating boilers
    28.3Production of steam boilers, except central heating boilers; production of nuclear reactors
    29.1Production of mechanical equipment
    29.7Manufacture of household appliances not included in other groupings
    31.2Manufacture of electrical distribution and control equipment
    31.4Production of chemical current sources (batteries, primary cells and batteries made of them)
    31.6Manufacture of other electrical equipment
    32.1Production of electric and radio elements, electric vacuum devices
    40.1Production, transmission and distribution of electricity
    40.2Production and distribution of gaseous fuels
    40.3Production, transmission and distribution of steam and hot water (thermal energy)
    41.0Water collection, purification and distribution
    45.3Installation of engineering equipment for buildings and structures
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.46.7Retail sale of construction materials not included in other groupings
    52.6Retail trade outside stores
    52.7Repair of household goods and personal items
    64.2Telecommunication activities
    65.1Monetary mediation
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.3Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.5Maintenance and repair of office machines and computer equipment
    72.6Other activities related to the use of computer technology and information technology
    73.1Scientific research and development in the field of natural and technical sciences
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.14Consulting on business and management issues
    74.2Activities 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
    74.3Technical tests, research and certification
    74.4Advertising activities
    74.8Provision of various types of services
    74.84Provision of other services
    90.0Wastewater, waste disposal and similar activities
    91.1Activities of commercial, entrepreneurial and professional organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

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Employees

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Information about taxes and fees for —

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.