Status
Authorized capital
Revenues
Employees in 2024
LLC "PONI-PEI"
Limited Liability Company "Poni-Pei"
Legal address
238404, Kaliningradskaya Oblast, R-N Pravdinskii, ul. Molodezhnaya, d. 15
INN and KPP (TIN and RRC)
3906235857, 392301001
OGRN (Primary State Register Number)
1113926015114
Authorized capital
20 000 rub.
Registration date
22.04.2011
Age of organization
14 years 11 months 2 days
City
Pravdinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2019-07-15
GRN: 2193926354488
General director
Volyanskii Stanislav Nikolaevich
from 31.03.2014
INN 392301757481
Volyanskii Stanislav Nikolaevich
Share size: 20 000 rub. (100%)
INN 392301757481
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 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:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 7
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049022
Pension Fund registration number: 049022003261
Registration date: 2014-04-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008462139001
Registration date: 2011-04-25
| 15.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926354675) |
| 15.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193926354488) |
| 20.03.2019 | 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: 2193926147754) |
| 16.10.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2151224075264) |
| 20.03.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151832044714) |
| 24.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926185720) |
| 09.04.2014 | 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: 2143926125275) |
| 09.04.2014 | 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: 2143926123845) |
| 31.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926111426) |
| 31.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926111382) |
| 31.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926111371) |
| 31.03.2014 | 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: 2143926111360) |
| 27.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926067185) |
| 26.04.2011 | 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: 2113926160148) |
| 26.04.2011 | 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: 2113926160038) |
| 22.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926156232) |
| 22.04.2011 | Creation of a legal entity (GRN: 1113926015114) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.