Status
Authorized capital
Revenues
Employees in 2022
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "PAK"
Limited Liability Company "Torgovyi Dom "Pak"
Legal address
614025, Permskii Krai, Permskii, G Perm, ul Geroev Hasana, d. 105, Korpus 44/1, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-09)
INN and KPP (TIN and RRC)
5904071639, 590401001
OGRN (Primary State Register Number)
1155958015938
Authorized capital
10 000 rub.
Registration date
05.03.2015
Age of organization
10 years 7 months 1 day
City
Perm
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-10
GRN: 2255900995876
Director
Sagdeev Rafael Fanusovich
from 31.07.2023
INN 663005005002
Sagdeev Rafael Fanusovich
Share size: 10 000 rub. (100%)
INN 663005005002
25.11 | Production of building metal structures, products and their parts
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16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
25.12 | Production of metal doors and windows |
25.61 | Metal processing and coating of metals |
25.99 | Production of other finished metal products not included in other groupings |
27.90 | Manufacture of other electrical equipment |
31.09 | Manufacture of other furniture |
32.13 | Manufacture of costume jewelry and similar goods |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.29 | Production of other construction and installation works |
43.39 | Production of other finishing and finishing works |
43.99.5 | Installation of steel building structures |
45.1 | Trade in motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.72 | Wholesale of metals and metal ores |
46.72.2 | Wholesale of metals in primary forms |
46.90 | Non-specialized wholesale trade |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
90.01 | Performing arts activities |
93.29 | Other leisure and entertainment activities |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004097706
Registration date: 2015-03-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590097448559001
Registration date: 2015-03-11
10.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255900996052) |
10.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2255900995876) |
23.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245900603892) |
09.04.2024 | 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: 2245900141420) |
31.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900409226) |
20.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900397137) |
20.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900123842) |
08.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235900104691) |
02.02.2023 | 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: 2235900087168) |
31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900166523) |
20.08.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215900574008) |
05.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215900331986) |
20.10.2020 | 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: 2205900716382) |
18.02.2016 | 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: 2165958184115) |
15.03.2015 | 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: 2155958194918) |
05.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155958164844) |
05.03.2015 | Creation of a legal entity (GRN: 1155958015938) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
3 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 70 061.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 914.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.
Personal income tax:
debt: 12 001 rub.
Personal income tax:
penalty: 2 439.32 rub.
Personal income tax:
fine: 2 019.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 241.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 301.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 235.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 306.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24.17 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 747.78 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.