LLC PIK "REGION-PROEKT"

Limited Liability Company "Proektno-Izyskatelskaya Kontora "Region-Proekt"

Status

liquidated

Authorized capital

1 400 691 rub.

Revenues

—

Employees in 2023

—

General information

LLC PIK "REGION-PROEKT"
Limited Liability Company "Proektno-Izyskatelskaya Kontora "Region-Proekt"

Legal address
350058, Krasnodarskii krai, g. Krasnodar, ul. Burgasskaya, D.22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-30)

INN and KPP (TIN and RRC)
2309070279, 230901001

OGRN (Primary State Register Number)
1032305687941

Authorized capital
1 400 691 rub.

Registration date
25.01.2000

Age of organization
25 years 7 months 20 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.05.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-05-30
GRN: 2222300689928

Head of Organization

Bankruptcy Trustee
SHaldin Rafael Rafaelevich
from 26.03.2021
INN 260100134682

Founders (1)

Pankov Anatolii Vladimirovich
Share size: 1 400 691 rub. (100%)
INN 233502431427

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas

    find companies with this code...
  • Additional types of activity (7):
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.12.9Land use planning

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 №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014014464
Registration date: 2000-01-31

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230315215123021
Registration date: 2001-03-12

Entries in the EGRUL (27)

30.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300689939)
30.05.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222300689928)
30.06.2021 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: 2212300743488)
26.03.2021 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: 2212300310484)
11.02.2021 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: 2212300132119)
16.05.2018 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: 6182375029590)
19.03.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182375425505)
18.12.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 7172375877920)
07.06.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6172375297836)
02.06.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6172375263186)
29.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300093986)
12.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375073205)
26.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375943584)
31.12.2016 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: 9162375200220)
20.11.2016 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: 8162375379818)
03.11.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7162375263824)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375971752)
03.10.2016 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: 6162375899010)
14.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375756020)
03.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375490271)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152309115495)
24.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310006358)
24.02.2009 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: 2092310006347)
15.06.2005 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: 2052305726240)
28.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305690523)
17.05.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042305695100)
31.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032305687941)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 775.68 rub.

Personal income tax:
fine: 81 093.80 rub.

Value added tax:
debt: 212 658 rub.

Value added tax:
penalty: 49 824.20 rub.

Value added tax:
fine: 38 351.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 232.24 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

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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