LLC "PTIK"
Status
liquidated
Authorized capital
2 063 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "PTIK"
Limited Liability Company "Peterburgskaya Torgovo-Investicionnaya Kompaniya"
Legal address
198332, g.Sankt-Peterburg, ul. Marshala Kazakova, D.1, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-29)
INN and KPP (TIN and RRC)
7805134017, 780501001
OGRN (Primary State Register Number)
1027802760193
Authorized capital
2 063 000 rub.
Registration date
26.07.1999
Age of organization
26 years 8 months 4 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2022-04-22
GRN: 2227801203694
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PITERSKOE"
OGRN: 1027802726467
INN: 7805100145
Date: 2020-10-01
GRN: 2207804690828
Head of Organization
Bankruptcy Trustee
Picheikin Anatolii Vladimirovich
from 17.08.2021
INN 782580234356
Founders (3)
Gabsalyamov Alfred Gabdullovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-26)
Share size: 1 007 569.20 rub. (48.84%)
INN 782572837209
Kucenko Tatyana Ivanovna
Share size: 599 714.10 rub. (29.07%)
INN 781610178300
Obschestvo s ogranichennoi otvetstvennostyu "Musson"
Share size: 455 716.70 rub. (22.09%)
INN 4704107269
Types of activities (OKVED / RCEA)
- Main type of activity:
03.1 Fishing
find companies with this code... - Additional types of activity (12):
03.2 Fish farming 10.20 Processing and preservation of fish, crustaceans and shellfish 46.3 Wholesale of food, beverages and tobacco products 46.90 Non-specialized wholesale trade 64.91 Financial lease activities (leasing/subleasing) 68.1 Purchase and sale of own real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20.2 Lease and management of own or leased non-residential real estate 77.33 Rental and leasing of office machinery and equipment, including computer equipment 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 77.39.27 Rental and leasing of commercial equipment
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 №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006014608
Registration date: 1999-08-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781800106778291
Registration date: 2019-03-31
Entries in the EGRUL (51)
| 22.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801203738) |
| 22.04.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227801203694) |
| 17.08.2021 | Approval of the bankruptcy trustee (GRN: 2217802807264) |
| 17.08.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217802807253) |
| 28.07.2021 | 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: 2217802516160) |
| 23.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217802043611) |
| 14.04.2021 | 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: 2217801168935) |
| 26.02.2021 | 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: 2217800628032) |
| 22.01.2021 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800190782) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207806113744) |
| 26.10.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207805112623) |
| 01.10.2020 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2207804690828) |
| 29.09.2020 | 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: 2207804630680) |
| 15.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802504523) |
| 27.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802229798) |
| 03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801899600) |
| 20.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801015409) |
| 15.01.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207800187692) |
| 13.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848955352) |
| 01.11.2019 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7197848662180) |
| 08.04.2019 | 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: 7197847851260) |
| 26.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847817628) |
| 20.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177847783276) |
| 09.11.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848772221) |
| 05.06.2016 | 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: 7167847269957) |
| 16.11.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8157848910618) |
| 10.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848738534) |
| 07.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847874023) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847384624) |
| 06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847161799) |
| 13.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847919228) |
| 13.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6107847919217) |
| 08.04.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847406881) |
| 08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847406870) |
| 28.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097847042273) |
| 28.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847035310) |
| 11.07.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7077847831285) |
| 11.07.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7077847831220) |
| 04.06.2007 | 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: 7077847017483) |
| 18.04.2007 | 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: 6077847289646) |
| 11.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847171880) |
| 11.04.2007 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6077847171803) |
| 26.09.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8067847981006) |
| 26.09.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8067847980710) |
| 30.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847942100) |
| 30.06.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847942056) |
| 29.05.2006 | 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: 6067847862032) |
| 30.03.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847735305) |
| 30.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847735140) |
| 11.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810850997) |
| 18.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027802760193) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
—
Revenues for 2019:
1 183 000 rub.
Revenues for 2018:
839 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 681 000 rub.
Expenses for 2020:
—
Expenses for 2019:
1 091 000 rub.
Expenses for 2018:
813 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.