General information

LLC "PANKI-2"
Limited Liability Company "Panki-2"

Legal address
105082, g.Moskva, Pl. Spartakovskaya, D.1/7, Str.1

INN and KPP (TIN and RRC)
7708726561, 770801001

OGRN (Primary State Register Number)
1107746712567

Authorized capital
10 000 rub.

Registration date
01.09.2010

Age of organization
15 years 10 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2012-05-10
GRN: 8127746204567

Head of Organization

General director
Mihailova Nataliya Aleksandrovna
from 01.09.2010
INN 771599155773

Founders (2)

Mihailova Nataliya Aleksandrovna
Share size: 5 000 rub. (50%)
INN 771599155773

Soshnikova Vera Ivanovna
Share size: 5 000 rub. (50%)
INN 773702099670

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.31.1

  Provision of intermediary services in the purchase, sale and lease of real estate find companies with this code...

• Additional types of activity (35):

  45.11	Dismantling and demolition of buildings; excavation
  45.12	Exploratory drilling
  45.21	General construction works
  45.22	Installation of coatings for buildings and structures
  45.23	Construction of roads, airfields and sports facilities
  45.24	Construction of water facilities
  45.25	Production of other construction works
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  45.50	Rental of construction machinery and equipment with an operator
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.34	Wholesale of alcoholic and other beverages
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.25	Retail sale of alcoholic and other beverages
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.20.1	Renting out your own residential real estate
  70.20.2	Renting out your own non-residential real estate
  70.31	The activities of real estate agencies
  70.32	Real estate management
  71.32	Rental of construction machinery and equipment
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.20	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.40	Advertising activities
  74.84	Provision of other services

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003202777301
Registration date: 2010-09-02

Entries in the EGRUL (4)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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