General information

LLC "PNK"
Limited Liability Company "Povolzhskaya Nerudnaya Kompaniya"

Legal address
420102, Respublika Tatarstan (Tatarstan), g. Kazan, ul. 2-YA YUgo-Zapadnaya, d. 3, Pomesch. 78B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-03-31)

INN and KPP (TIN and RRC)
1655273699, 168301001

OGRN (Primary State Register Number)
1131690050612

Authorized capital
10 000 rub.

Registration date
30.07.2013

Age of organization
12 years 8 months 4 days

City
Kazan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.03.2026

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: 2018-04-19
GRN: 2181690679245

Head of Organization

Bankruptcy Trustee
Hairullina Albina Flunovna
from 10.03.2026
INN 164608314746

Founders (1)

Tuchinskaya YUliya YUrevna
Share size: 10 000 rub. (100%)
INN 166100693858

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.76

  Wholesale of other intermediate products find companies with this code...

• Additional types of activity (14):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.30	Retail sale of motor fuel in specialized stores
  47.9	Retail trade outside shops, tents, markets
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.20.42	Activities for the provision of shunting services by foreign and coastal vessels
  50.30.2	Rental of inland waterway vessels for the carriage of passengers with crew
  50.40.2	Towing and shunting services on inland waterways
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  77.34	Rental and leasing of water vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1052803028
Registration date: 2013-08-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1052803028
Registration date: 2013-07-31

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
3 534 000 rub.

Revenues for 2019:
34 943 000 rub.

Revenues for 2018:
576 000 rub.

Expenses for 2024:
545 000 rub.

Expenses for 2023:
716 000 rub.

Expenses for 2022:
2 438 000 rub.

Expenses for 2021:
595 000 rub.

Expenses for 2020:
4 968 000 rub.

Expenses for 2019:
27 797 000 rub.

Expenses for 2018:
5 905 000 rub.

Information about taxes and fees for 2025

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 549.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 000 rub.

Transport tax:
128 062.23 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 1 287 166 rub.

Personal income tax:
penalty: 50 304.13 rub.

Personal income tax:
fine: 316 473.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 139 286.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 392.16 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 100 rub.

Corporate property tax:
debt: 204 956 rub.

Corporate property tax:
penalty: 2 724.18 rub.

Transport tax:
debt: 973 798.92 rub.

Transport tax:
penalty: 150 538.95 rub.

Transport tax:
fine: 15 171.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 32 289.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 945.44 rub.

Value added tax:
debt: 140 138 rub.

Value added tax:
penalty: 14 974.73 rub.

Value added tax:
fine: 9 566.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 200.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 018.93 rub.

Income tax:
debt: 2 051 330 rub.

Income tax:
penalty: 382 727.76 rub.

Income tax:
fine: 102 567 rub.

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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 48 completed enforcement proceedings. More...

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