Status
Authorized capital
Revenues
Employees in 2024
LLC "PANKI"
Limited Liability Company "Panki"
Legal address
445037, Samarskaya oblast, g. Tolyatti, Pr-D Novyi, D.3, Kv.35
INN and KPP (TIN and RRC)
7729674811, 632101001
OGRN (Primary State Register Number)
1117746088459
Authorized capital
20 000 rub.
Registration date
10.02.2011
Age of organization
14 years 7 months 7 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2014-09-19
GRN: 2146320278454
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KVO - ARM" LIPECK"
OGRN: 1104823004989
INN: 4826072020
Date: 2014-09-19
GRN: 2146320278454
Obschestvo s ogranichennoi otvetstvennostyu "Enzhe"
Share size: 10 000 rub. (50%)
INN 6321239049
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
51.6 | Wholesale of machinery and equipment
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
51.44.2 | Wholesale of ceramics and glass products |
51.55 | Wholesale of chemical products |
51.62 | Wholesale of machinery and equipment for construction |
51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
51.70 | Other wholesale trade |
74.14 | Consulting on business and management issues |
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 № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011127876
Registration date: 2014-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772804389677281
Registration date: 2011-02-11
19.09.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2146320278454) |
09.07.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2146320221573) |
23.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146320206811) |
02.06.2014 | 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: 2146320192280) |
02.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146320192270) |
20.05.2014 | 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: 2146320177848) |
16.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320172304) |
28.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746819367) |
28.03.2014 | 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: 7147746819356) |
20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748142629) |
15.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747621444) |
28.02.2011 | 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: 6117746172934) |
14.02.2011 | 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: 2117746775276) |
10.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746729362) |
10.02.2011 | Creation of a legal entity (GRN: 1117746088459) |
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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.