Status

liquidated

Authorized capital

90 710 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "PINGVIN"
Limited Liability Company "Td "Pingvin"

Legal address
654038, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Avtotransportnaya, D.22

INN and KPP (TIN and RRC)
4253997048, 425301001

OGRN (Primary State Register Number)
1114253000069

Authorized capital
90 710 000 rub.

Registration date
22.04.2011

Age of organization
15 years 0 months 1 day

City
Novokuzneck

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)

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: 2016-04-01
GRN: 2164205195867

Head of Organization

Bankruptcy Trustee
Boiko Aleksandr Sergeevich
from 26.12.2014
INN

Founders (3)

Nikitenko Sergei Sergeevich
Share size: 2 000 rub. (0.0022%)
INN 421700253612

Otkrytoe Akcionernoe Obschestvo "Pingvin"
Share size: 90 700 000 rub. (99.989%)
INN 4218004635

Owned by the limited liability company itself
Share size: 8 000 rub. (0.0088%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

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  • Additional types of activity (5):
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38.2Wholesale of other food products
    68.1Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052014
Pension Fund registration number: 052014013898
Registration date: 2011-05-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4211
Social Insurance Fund registration number: 421100783042111
Registration date: 2011-05-17

Entries in the EGRUL (12)

01.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205195966)
01.04.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2164205195867)
16.03.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2154253043272)
26.12.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2144253117061)
27.02.2012 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: 2124253012112)
13.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114253142001)
29.09.2011 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: 2114253138173)
08.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114253115975)
08.07.2011 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: 2114253115953)
27.05.2011 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: 2114253108022)
22.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114253094767)
22.04.2011 Creation of a legal entity (GRN: 1114253000069)

Contacts

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Employees

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Information about taxes and fees for —

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.