LLC "PESCHANIK"
Status
active
Authorized capital
540 000 rub.
Revenues
—
Employees in 2022
2
General information
LLC "PESCHANIK"
Limited Liability Company "Peschanik"
Legal address
353290, Krasnodarskii Krai, G Goryachii Klyuch, ul YAroslavskogo, d. 106A, Ofis 2
INN and KPP (TIN and RRC)
2305021104, 230501001
OGRN (Primary State Register Number)
1022301066127
Authorized capital
540 000 rub.
Registration date
13.09.2002
Age of organization
23 years 2 months 1 day
City
Goryachii Klyuch
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2025
Organization status
Current status:
active
Head of Organization
Director
Tozliyan Mihail Lvovich
from 25.03.2025
INN 230501317204
Founders (1)
Doroshenko Viktoriya Vasilevna
Share size: 540 000 rub. (100%)
INN 234602542108
Types of activities (OKVED / RCEA)
- Main type of activity:
08.12 Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... - Additional types of activity (4):
08.1 Mining of stone, sand and clay 08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 46.73.6 Wholesale of other building materials and products 52.29 Other auxiliary activities related to transportation
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (41)
| 25.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302415550) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302068269) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302068258) |
| 26.01.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2252300772876) |
| 10.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301120390) |
| 12.01.2024 | Approval of the bankruptcy trustee (GRN: 2242300025757) |
| 12.01.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242300025746) |
| 06.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232301664549) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300482687) |
| 24.06.2021 | 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: 2212300712424) |
| 19.01.2021 | 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: 2212300036507) |
| 03.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375720883) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375733281) |
| 15.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375404055) |
| 30.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375130243) |
| 19.12.2017 | 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: 7172375889316) |
| 06.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375806630) |
| 15.04.2016 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2162368080895) |
| 09.11.2015 | 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: 2152368061184) |
| 17.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142368014886) |
| 02.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132368050186) |
| 14.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132368008298) |
| 13.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122368043400) |
| 09.09.2011 | 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: 2112305012609) |
| 01.06.2011 | 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: 2112305003974) |
| 01.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112305003963) |
| 06.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112305003017) |
| 26.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112305002786) |
| 25.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112305001741) |
| 24.03.2010 | 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: 2102305011510) |
| 19.12.2009 | 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: 2092305027461) |
| 30.10.2009 | 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: 2092305021334) |
| 30.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092305021323) |
| 15.06.2009 | 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: 2092305005560) |
| 15.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092305005550) |
| 09.07.2008 | 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: 2082305006067) |
| 09.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082305006056) |
| 29.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072305001228) |
| 20.04.2006 | 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: 2062305002550) |
| 31.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052302503152) |
| 13.09.2002 | Creation of a legal entity (GRN: 1022301066127) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
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:
1 750 000 rub.
Revenues for 2021:
3 154 000 rub.
Revenues for 2020:
13 291 000 rub.
Revenues for 2019:
538 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
683 000 rub.
Expenses for 2021:
5 174 000 rub.
Expenses for 2020:
15 047 000 rub.
Expenses for 2019:
1 746 000 rub.
Expenses for 2018:
1 109 000 rub.
Information about taxes and fees for 2023
Tax amount:95 467 rub.
Contributions amount:
12 417 rub.
Transport tax:
4 782.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 833.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 777.78 rub.
Value added tax:
90 685.35 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 116 completed enforcement proceedings. More...