Status
Authorized capital
Revenues
Employees in 2025
LLC "PANFI TORG"
Limited Liability Company "Panfi Torg"
Legal address
190121, g.Sankt-Peterburg, ul. Kanonerskaya, d. 23, Liter A, Pomesch. 1N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-20)
INN and KPP (TIN and RRC)
7839059544, 783901001
OGRN (Primary State Register Number)
1167847114357
Authorized capital
32 000 rub.
Registration date
01.03.2016
Age of organization
10 years 2 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-25
GRN: 9187847726310
General director
Petrov Andrei Viktorovich
from 04.10.2016
INN 781130235446
Petrov Andrei Viktorovich
Share size: 32 000 rub. (100%)
INN 781130235446
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.19 | Other retail trade in non-specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №8 po Sankt-Peterburgu
Federal Tax Service code: 7839
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011111902
Registration date: 2016-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781207077078121
Registration date: 2016-03-02
| 25.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847734725) |
| 25.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187847726310) |
| 30.05.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187847977255) |
| 13.12.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177848217150) |
| 20.07.2017 | 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: 7177847950691) |
| 04.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848245662) |
| 03.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848224740) |
| 01.09.2016 | 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: 9167847641898) |
| 21.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167847926723) |
| 24.05.2016 | 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: 6167847803909) |
| 24.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847802204) |
| 03.03.2016 | 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: 2167847588203) |
| 01.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847560791) |
| 01.03.2016 | Creation of a legal entity (GRN: 1167847114357) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.