General information

LLC "PAK - INVEST"
Limited Liability Company "Passazhirskii Avtotransportnyi Kombinat - Invest"

Legal address
423800, Tatarstan respublika, g. Naberezhnye CHelny, Pr-D Proletarskii, D.10

INN and KPP (TIN and RRC)
1650264404, 165001001

OGRN (Primary State Register Number)
1131650009150

Authorized capital
10 100 rub.

Registration date
28.05.2013

Age of organization
12 years 3 months 17 days

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-11-23
GRN: 2211601373993

Head of Organization

Bankruptcy Trustee
Sabitov Lenar Ilshatovich
from 04.08.2016
INN 162802556485

Founders (1)

Islamov Robert Ishhanovich
Share size: 10 100 rub. (100%)
INN 021601106542

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31.2

  Regular transportation of passengers by other land transport in urban and suburban communications find companies with this code...

• Additional types of activity (11):

  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.39.11	Regular transportation of passengers by buses in intercity communication
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  71.20.5	Technical inspection of motor vehicles

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401102955
Registration date: 2013-05-31

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902079216091
Registration date: 2013-05-30

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

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 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 9 203 496 rub.

Value added tax:
penalty: 728 606.83 rub.

Value added tax:
fine: 1 131 253 rub.

Personal income tax:
debt: 2 174 515 rub.

Personal income tax:
penalty: 283 318.40 rub.

Personal income tax:
fine: 233 351 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 174 801 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 27 087.78 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 17 480 rub.

NON-TAX INCOME administered by tax authorities:
fine: 171 900 rub.

Transport tax:
debt: 1 675 604 rub.

Transport tax:
penalty: 144 863.57 rub.

Transport tax:
fine: 83 780 rub.

Income tax:
debt: 10 551 607 rub.

Income tax:
penalty: 901 110.87 rub.

Income tax:
fine: 2 110 321 rub.

Register of small and medium-sized businesses

not on the registry

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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