Status

active

Authorized capital

10 000 rub.

Revenues

31 325 000 rub.

Employees in 2024

3

General information

LLC PKF "PAN-TREIDING"
Limited Liability Company Pkf "Pan-Treiding"

Legal address
190020, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, d. 136, k. 6 Str1, Ofis 21-3

INN and KPP (TIN and RRC)
7839065499, 783901001

OGRN (Primary State Register Number)
1167847232057

Authorized capital
10 000 rub.

Registration date
04.05.2016

Age of organization
9 years 10 months 14 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Ahutin Sergei Anatolevich
from 04.05.2016
INN 352801372043

Founders (1)

Ahutin Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 352801372043

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.45.1 Wholesale of perfumes and cosmetics, except soap

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  • Additional types of activity (10):
    46.45.2Wholesale of toilet and household soap
    46.73.4Wholesale of paint and varnish materials
    46.74.3Wholesale of hand tools
    46.75.1Wholesale of fertilizers and agrochemical products
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1072562059
Registration date: 2016-05-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1072562059
Registration date: 2016-05-25

Entries in the EGRUL (12)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802283671)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802283660)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802933710)
27.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805696580)
21.10.2020 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: 2207805005879)
29.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803669489)
08.07.2020 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: 2207803283587)
25.12.2019 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: 8197848883081)
30.05.2016 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: 6167847881030)
30.05.2016 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: 6167847866147)
24.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847804460)
04.05.2016 Creation of a legal entity (GRN: 1167847232057)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
5

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
31 325 000 rub.

Revenues for 2023:
32 952 000 rub.

Revenues for 2022:
33 332 000 rub.

Revenues for 2021:
22 813 000 rub.

Revenues for 2020:
15 514 000 rub.

Revenues for 2019:
14 354 000 rub.

Revenues for 2018:
18 851 000 rub.

 

Expenses for 2024:
31 025 000 rub.

Expenses for 2023:
32 757 000 rub.

Expenses for 2022:
33 129 000 rub.

Expenses for 2021:
22 672 000 rub.

Expenses for 2020:
15 291 000 rub.

Expenses for 2019:
14 217 000 rub.

Expenses for 2018:
18 749 000 rub.

Information about taxes and fees for 2023

Tax amount:
149 893 rub.

Contributions amount:
223 241 rub.

Transport tax:
18 190.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
223 241.26 rub.

Income tax:
33 905 rub.

Value added tax:
97 797.94 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 29.89 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

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings. More...