LLC "UK PAN-TRAST"
Status
liquidated
Authorized capital
18 772 382.96 rub.
Revenues
—
Employees in 2020
0
General information
LLC "UK PAN-TRAST"
Limited Liability Company "Upravlyayuschaya Kompaniya Pan-Trast"
PAN TRAST ASSET MANAGEMENT COMPANY
Legal address
191186, Sankt-Peterburg, Nab. Reki Moiki, D.24, Liter B, Pomeschenie 18-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-09)
INN and KPP (TIN and RRC)
7813302586, 784101001
OGRN (Primary State Register Number)
1047855017330
Authorized capital
18 772 382.96 rub.
Registration date
15.06.2004
Age of organization
21 year 6 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2022
(current status at the beginning of the year, without changes made)
Organization status
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: 2022-03-31
GRN: 2227800947262
Head of Organization
General director
Balabaev Vyacheslav Eduardovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-04)
from 24.09.2018
INN 471906639322
Founders (1)
Kompaniya «Trabukon Solyushnz Ltd»
Share size: 18 772 382.96 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.30 Activities of non-governmental pension funds
find companies with this code... - Additional types of activity (4):
64.99.1 Investments in securities 66.11 Financial market management 66.12.2 Securities management activities 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu
Federal Tax Service code: 7841
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027119592
Registration date: 2010-12-23
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 781010132378041
Registration date: 2011-03-23
Entries in the EGRUL (34)
| 31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800953048) |
| 31.03.2022 | 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: 2227800947262) |
| 15.12.2021 | 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: 2217804334560) |
| 09.07.2021 | 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: 2217802228851) |
| 04.06.2021 | 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: 2217801813909) |
| 06.04.2019 | 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: 6197847882732) |
| 11.03.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197847956161) |
| 10.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187848018913) |
| 24.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847711867) |
| 24.08.2018 | 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: 9187847283494) |
| 25.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847842141) |
| 26.04.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7187847440818) |
| 11.04.2018 | 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: 7187847017846) |
| 10.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847879807) |
| 26.06.2013 | 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: 7137847295690) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847403402) |
| 29.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847164350) |
| 21.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847996205) |
| 21.06.2011 | 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: 6117847996194) |
| 05.04.2011 | 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: 2117847913280) |
| 05.04.2011 | 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: 2117847908869) |
| 19.01.2011 | 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: 2117847143676) |
| 19.01.2011 | 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: 2117847138100) |
| 21.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847706505) |
| 21.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847706494) |
| 21.12.2010 | 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: 2109847706483) |
| 22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847535789) |
| 22.06.2010 | 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: 7107847535778) |
| 30.05.2006 | 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: 7067847386765) |
| 30.06.2005 | 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: 2057811308080) |
| 30.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811308058) |
| 25.02.2005 | 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: 2057804316755) |
| 15.06.2004 | Creation of a legal entity (GRN: 1047855017330) |
| 15.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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:
0
Number of employees in 2019:
1
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:
14 272 000 rub.
Revenues for 2018:
12 572 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
37 125 000 rub.
Expenses for 2018:
14 302 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
penalty: 4.97 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.