Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PANAGIYA-INVEST"
Limited Liability Company "Panagiya-Invest"

Legal address
353535, Krasnodarskii krai, R-N Temryukskii, ul. Tamanskaya, D.8

INN and KPP (TIN and RRC)
2352036997, 235201001

OGRN (Primary State Register Number)
1052329064006

Authorized capital
10 000 rub.

Registration date
26.05.2005

Age of organization
20 years 7 months 3 days

City
Temryukskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-06-23
GRN: 2112352017600

Head of Organization

Liquidator
Kolomiicev YUrii Aleksandrovich
from 02.03.2011
INN 231100689302

Founders (1)

Kolomiicev YUrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 231100689302

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.21.1 Other auxiliary activities of railway transport

    find companies with this code...
  • Additional types of activity (10):
    01.30Crop production in combination with animal husbandry (mixed agriculture)
    45.21.1Production of general construction works for the construction of buildings
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.21.53General construction works for the construction of thermal and other power plants
    45.23.1Production of general construction works for the construction of highways, railways and airfield runways
    45.24.2Construction of hydraulic structures
    63.11.2Transportation of other goods
    63.12.21Storage and warehousing of oil and refined products
    63.21.21Activity of terminals (bus stations, etc.)
    74.20.13Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows

Federal Tax Service, Pension Fund, Social Insurance Fund

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 po Temryukskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2352

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Temryukskom raione
Pension Fund code: 033055
Pension Fund registration number: 033055016575
Registration date: 2005-06-02

Accounting in the Social Insurance Fund:
Filial № 6 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 230630528423061
Registration date: 2005-06-06

Entries in the EGRUL (45)

25.08.2011 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: 2112352021967)
06.08.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2112352020702)
11.07.2011 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: 2112352018667)
23.06.2011 Liquidation of a legal entity (GRN: 2112352017600)
25.05.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2112352015807)
02.03.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112352005269)
02.03.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2112352005258)
10.02.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2112352003850)
10.02.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2112352003840)
29.11.2010 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: 2102352033760)
16.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102352032770)
16.11.2010 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: 2102352032760)
26.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102352013850)
04.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102352007415)
04.03.2010 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: 2102352007404)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092352042726)
17.11.2009 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: 2092352036951)
19.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082352021508)
19.12.2008 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: 2082352021497)
01.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082352015997)
01.09.2008 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: 2082352015986)
25.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072352036128)
25.12.2007 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: 2072352036117)
15.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072352033730)
15.11.2007 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: 2072352033720)
02.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072352033170)
02.11.2007 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: 2072352033158)
27.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072352031662)
26.09.2007 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: 2072352031651)
25.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072352027460)
25.07.2007 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: 2072352027450)
11.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072352015459)
11.04.2007 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: 2072352015448)
31.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072352006571)
31.01.2007 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: 2072352006560)
08.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062352051837)
08.11.2006 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: 2062352051826)
24.03.2006 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: 2062352014954)
16.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052329074500)
26.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052329070198)
26.08.2005 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: 2052329070187)
19.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052329069824)
15.08.2005 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: 2052329069208)
27.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052329064181)
26.05.2005 Creation of a legal entity (GRN: 1052329064006)

Contacts

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Employees

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Average salary

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Financial indicators

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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.