Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-06-23
GRN: 2112352017600
Liquidator
Kolomiicev YUrii Aleksandrovich
from 02.03.2011
INN 231100689302
Kolomiicev YUrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 231100689302
| 63.21.1 | Other auxiliary activities of railway transport
find companies with this code... |
| 01.30 | Crop production in combination with animal husbandry (mixed agriculture) |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.21.4 | Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated auxiliary works |
| 45.21.53 | General construction works for the construction of thermal and other power plants |
| 45.23.1 | Production of general construction works for the construction of highways, railways and airfield runways |
| 45.24.2 | Construction of hydraulic structures |
| 63.11.2 | Transportation of other goods |
| 63.12.21 | Storage and warehousing of oil and refined products |
| 63.21.21 | Activity of terminals (bus stations, etc.) |
| 74.20.13 | Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows |
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
| 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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.