AO "PANKLUB"
Status
have a problem
Authorized capital
5 000 000 rub.
Revenues
—
Employees in 2023
417
General information
AO "PANKLUB"
Akcionernoe Obschestvo "Panklub"
Legal address
115280, g.Moskva, Municipalnyi Okrug Danilovskii, ul Leninskaya Sloboda, d. 26, Pomesch. 4N/1
INN and KPP (TIN and RRC)
7743765161, 772501001
OGRN (Primary State Register Number)
1097746826429
Authorized capital
5 000 000 rub.
Registration date
22.12.2009
Age of organization
15 years 8 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-05-08
GRN: 2257717151954
Head of Organization
Bankruptcy Trustee
Gettinger YAkov Rudolfovich
from 08.05.2025
INN 390511230779
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
47.77.2 Retail sale of jewelry in specialty stores
find companies with this code... - Additional types of activity (16):
46.44.1 Wholesale of ceramics and glass products 46.48 Wholesale of watches and jewelry 46.48.2 Wholesale jewelry trade 46.49.49 Wholesale of other consumer goods not included in other groupings 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.19 Other retail trade in non-specialized stores 47.72.2 Retail sale of leather goods and travel accessories in specialized stores 47.77 Retail sale of watches and jewelry in specialty stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 47.91.1 Retail trade by mail 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 52.10.4 Storage of nuclear materials and radioactive substances 96.09.1 Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
scrap of such products
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (40)
| 08.05.2025 | Approval of the bankruptcy trustee (GRN: 2257717151965) |
| 08.05.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257717151954) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707982101) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707982090) |
| 10.10.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247710212341) |
| 09.09.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247708871936) |
| 05.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706485079) |
| 27.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702673305) |
| 24.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707443094) |
| 26.10.2020 | 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: 2207711208736) |
| 21.10.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207710954493) |
| 31.12.2019 | 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: 2197749866290) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749449665) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746835102) |
| 18.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750082987) |
| 24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748594670) |
| 24.05.2017 | 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: 2177747469700) |
| 28.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748233100) |
| 28.11.2014 | 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: 6147748233099) |
| 02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747139149) |
| 05.05.2014 | 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: 9147746152810) |
| 26.09.2013 | 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: 8137747247938) |
| 04.06.2013 | 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: 9137746612160) |
| 12.04.2012 | 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: 7127746444720) |
| 28.02.2011 | 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: 6117746172110) |
| 28.02.2011 | 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: 6117746169579) |
| 24.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746127427) |
| 24.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746127416) |
| 24.02.2011 | 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: 6117746127405) |
| 26.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748280620) |
| 20.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748421427) |
| 09.07.2010 | 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: 8107747537692) |
| 20.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746967209) |
| 20.04.2010 | 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: 9107746967198) |
| 09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746476862) |
| 30.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746026379) |
| 25.12.2009 | 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: 8097748959542) |
| 24.12.2009 | 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: 8097748936080) |
| 22.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748770530) |
| 22.12.2009 | Creation of a legal entity (GRN: 1097746826429) |
Employees
Number of employees in 2023:
417
Number of employees in 2022:
589
Number of employees in 2021:
800
Number of employees in 2020:
904
Number of employees in 2019:
1143
Average salary
In 2023: 95 533 rub.
In 2022: 73 298 rub.
In 2021: 64 621 rub.
In 2020: 52 882 rub.
In 2019: 57 046 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
3 039 963 000 rub.
Revenues for 2021:
4 800 096 000 rub.
Revenues for 2020:
3 963 915 000 rub.
Revenues for 2019:
5 569 374 000 rub.
Revenues for 2018:
18 320 795 000 rub.
Expenses for 2023:
—
Expenses for 2022:
2 811 056 000 rub.
Expenses for 2021:
5 068 315 000 rub.
Expenses for 2020:
4 762 367 000 rub.
Expenses for 2019:
5 490 899 000 rub.
Expenses for 2018:
17 744 809 000 rub.
Information about taxes and fees for 2022
Tax amount:314 785 501 rub.
Contributions amount:
140 698 639 rub.
Value added tax:
304 555 960.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 445 224.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 828 525.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
103 424 889.49 rub.
Transport tax:
6 900 rub.
Corporate property tax:
505 397 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Trade fee:
9 716 244.36 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 7 129 rub.
Personal income tax:
penalty: 19 942.20 rub.
Personal income tax:
fine: 7 603.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 775 rub.
Income tax:
penalty: 763.67 rub.
Trade fee:
penalty: 2 103.87 rub.
Transport tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Inspections
Found 11 inspections. more...
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...