General information

LLC "PESOCHNOE"
Limited Liability Company "Pesochnoe"

Legal address
295003, Respublika Krym, Simferopol, G Simferopol, ul Balaklavskaya, d. 41A, Pomesch. 2-B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-29)

INN and KPP (TIN and RRC)
9102209992, 910201001

OGRN (Primary State Register Number)
1169102068926

Authorized capital
10 000 rub.

Registration date
29.04.2016

Age of organization
9 years 4 months 19 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.02.2025

Organization status

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: 2025-02-21
GRN: 2259100673775

Head of Organization

General director
Korotkii Evgenii Nikolaevich
from 06.05.2024
INN 780542435918

Founders (2)

Kuznecov Sergei Vladimirovich
Share size: 4 900 rub. (49%)
INN 780228159768

Owned by the limited liability company itself
Share size: 5 100 rub. (51%)
INN —

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 (19):

  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  41.20	Construction of residential and non-residential buildings
  43.13	Exploratory drilling
  43.99	Other specialized construction works not included in other groupings
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  51.21	Air cargo transport activities
  51.21.1	Transportation by scheduled air cargo transport
  51.21.2	Transportation by air cargo transport that does not comply with the schedule
  52.29	Other auxiliary activities related to transportation
  77.32	Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

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 (17)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Income tax:
fine: 750 rub.

Value added tax:
fine: 750 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 100.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 144.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 255 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

No active or completed enforcement proceedings were found.

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