General information

LLC "PANK"
Limited Liability Company "Pank"

Legal address
117452, Moskva, Pr-D Vnutrennii, d. 8, Str. 14

INN and KPP (TIN and RRC)
7727070081, 772701001

OGRN (Primary State Register Number)
1157746233545

Authorized capital
6 471 428.58 rub.

Registration date
21.03.2015

Age of organization
10 years 6 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-11-19
GRN: 2207712307889

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "PANK"
OGRN: 1037727024103
INN: 7727249145
Date: 2015-03-21
GRN: 1157746233545

Head of Organization

General director
Silaev Andrei Viktorovich
from 10.06.2019
INN 261500871562

Founders (1)

Silaev Andrei Viktorovich
Share size: 6 471 428.58 rub. (100%)
INN 261500871562

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (6):

  68.10	Purchase and sale of own real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zyuzino g.Moskvy
Pension Fund code: 087706
Pension Fund registration number: 087706009327
Registration date: 2015-03-26

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771605210677011
Registration date: 2017-12-05

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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