Status
Authorized capital
Revenues
Employees in 2024
LLC "PANKIRGRUPP"
Limited Liability Company "Pankirgrupp"
Legal address
143987, Moskovskaya Oblast, g. Balashiha, ul. Kolhoznaya (ZHeleznodorozhnyi Mkr.), d. 3, kv. 20
INN and KPP (TIN and RRC)
5012104268, 501201001
OGRN (Primary State Register Number)
1215000016054
Authorized capital
10 000 rub.
Registration date
19.02.2021
Age of organization
4 years 11 months 15 days
City
Balashiha
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Panteleev Kirill Vladimirovich
from 19.02.2021
INN 524708347860
Panteleev Kirill Vladimirovich
Share size: 10 000 rub. (100%)
INN 524708347860
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1097883456
Registration date: 2021-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1097883456
Registration date: 2021-02-24
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255004038518) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255004038507) |
| 25.02.2021 | 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: 2215000308125) |
| 24.02.2021 | 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: 2215000301130) |
| 19.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000274168) |
| 19.02.2021 | Creation of a legal entity (GRN: 1215000016054) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
397 000 rub.
Revenues for 2021:
38 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
49 000 rub.
Expenses for 2023:
224 000 rub.
Expenses for 2022:
716 000 rub.
Expenses for 2021:
1 148 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
4 272 rub.
(no information)
micro enterprise from 10.03.2021
not on the registry
# 861869 from 04.04.2022 (Active)
No inspections found.
No active or completed enforcement proceedings were found.