General information

LLC "PIK"
Limited Liability Company "Promyshlenno-Investicionnaya Kompaniya"

Legal address
127410, g.Moskva, ul. Standartnaya, d. 23, k. 1, Pomesch. III Kom 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-20)

INN and KPP (TIN and RRC)
7723917377, 771501001

OGRN (Primary State Register Number)
1147746921079

Authorized capital
12 000 rub.

Registration date
13.08.2014

Age of organization
11 years 9 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-04-29
GRN: 2207704244878

Head of Organization

General director
Imomov Muhammad Abdulhomidovich
from 25.09.2018
INN 772839348950

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Dzhordzh Limited
Share size: 1 000 rub.
INN —

Owned by the limited liability company itself
Share size: 11 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (24):

  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.43	Wholesale of household electrical goods
  46.49	Wholesale of other household goods
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.71.3	Wholesale oil trade
  46.71.4	Wholesale of natural (natural) gas
  46.71.5	Wholesale of liquefied petroleum gases
  46.71.51	Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
  46.71.52	Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
  46.71.9	Wholesale of other fuels and similar products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.43	Retail sale of audio and video equipment in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  62.09	Activities related to the use of computer technology and information technology, other
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087315
Pension Fund registration number: 087315007517
Registration date: 2015-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771505706077201
Registration date: 2017-06-30

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

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 2018

Personal income tax:
debt: 44 850 rub.

Personal income tax:
penalty: 6 143.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 004.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 920.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Value added tax:
debt: 22 237 rub.

Value added tax:
penalty: 2 443.11 rub.

Value added tax:
fine: 2 076.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 91 080 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 941.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Income tax:
debt: 4 040 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 21 114 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 662.35 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

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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