LLC "PIKA"
Status
have a problem
Authorized capital
50 000 rub.
Revenues
65 376 000 rub.
Employees in 2024
0
General information
LLC "PIKA"
Limited Liability Company "Pervoe Ipotechnoe Kollektorskoe Agentstvo"
Legal address
125367, g.Moskva, ul. Gabrichevskogo, d. 5, k. 1, Pom I Komn 10
INN and KPP (TIN and RRC)
7702649896, 773301001
OGRN (Primary State Register Number)
1077759105357
Authorized capital
50 000 rub.
Registration date
15.08.2007
Age of organization
18 years 7 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-03-29
GRN: 2227702721882
Head of Organization
Bankruptcy Trustee
Holbneva Ekaterina Viktorovna
from 29.03.2022
INN 246109085300
Founders (2)
Peskov Sergei Valentinovich
Share size: 45 000 rub. (90%)
INN 732605954942
Obschestvo s ogranichennoi otvetstvennostyu "Mezhdunarodnaya Ipotechnaya Korporaciya"
Share size: 5 000 rub. (10%)
INN 7725599240
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (4):
68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1098400664
Registration date: 2016-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1098400664
Registration date: 2017-12-05
Entries in the EGRUL (52)
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701731440) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701731439) |
| 29.03.2022 | Approval of the bankruptcy trustee (GRN: 2227702722730) |
| 29.03.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227702721882) |
| 02.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710200189) |
| 01.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748300424) |
| 19.04.2019 | 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: 2197747341515) |
| 21.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750264069) |
| 08.04.2018 | 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: 7187747030442) |
| 23.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747930269) |
| 16.02.2018 | 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: 8187746945103) |
| 30.01.2018 | 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: 7187746169395) |
| 25.12.2017 | 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: 7177749535154) |
| 05.10.2017 | 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: 7177748685404) |
| 10.06.2017 | 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: 6177747231953) |
| 23.12.2016 | 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: 7167750958038) |
| 20.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750686008) |
| 20.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750685997) |
| 20.12.2016 | 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: 7167750683490) |
| 18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748078760) |
| 16.02.2016 | 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: 6167746411486) |
| 16.12.2015 | 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: 6157748226102) |
| 10.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748027772) |
| 10.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748027717) |
| 10.12.2015 | 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: 6157748023988) |
| 29.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747304878) |
| 27.05.2015 | 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: 9157746226288) |
| 03.02.2015 | 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: 2157746602231) |
| 02.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748330834) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747888390) |
| 07.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746848149) |
| 07.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746848138) |
| 07.02.2013 | 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: 2137746848127) |
| 12.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746490118) |
| 26.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747340160) |
| 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: 8107748885401) |
| 16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748885368) |
| 29.01.2010 | 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: 6107746281054) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746281021) |
| 26.01.2010 | 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: 2107746951090) |
| 02.11.2009 | 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: 6097748303504) |
| 27.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746728511) |
| 27.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746728500) |
| 27.04.2009 | 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: 8097746728490) |
| 26.11.2008 | 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: 2087764627839) |
| 26.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764627740) |
| 26.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759729111) |
| 20.08.2007 | 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: 2077759216357) |
| 17.08.2007 | 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: 2077759176680) |
| 15.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759105367) |
| 15.08.2007 | Creation of a legal entity (GRN: 1077759105357) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
65 376 000 rub.
Revenues for 2023:
4 467 000 rub.
Revenues for 2022:
383 642 000 rub.
Revenues for 2021:
7 141 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
52 139 000 rub.
Expenses for 2023:
348 834 000 rub.
Expenses for 2022:
401 615 000 rub.
Expenses for 2021:
5 508 000 rub.
Expenses for 2020:
619 331 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:13 629 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 500 rub.
Income tax:
12 129.20 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 9 237 rub.
Value added tax:
debt: 27 175 102 rub.
Value added tax:
penalty: 5 408 203 rub.
Value added tax:
fine: 10 871 041 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...
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