LLC "PAK TREID"
Status
active
Authorized capital
12 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "PAK TREID"
Limited Liability Company "Pak Treid"
Legal address
442730, Penzenskaya Oblast, R-N Luninskii, ul. Kooperativnaya, Vld. 47B, Kom. 3A-7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-13)
INN and KPP (TIN and RRC)
5809005450, 580901001
OGRN (Primary State Register Number)
1215800008710
Authorized capital
12 000 rub.
Registration date
18.10.2021
Age of organization
4 years 9 months 10 days
City
Luninskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2026
Organization status
Current status:
active
Head of Organization
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Penzatorgservis"
Share size: 2 000 rub. (16.6666%)
INN 5836901166
Owned by the limited liability company itself
Share size: 10 000 rub. (83.3334%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (14):
16.10 Sawing and planing of wood 16.21 Manufacture of veneer, plywood, wooden slabs and panels 16.23 Manufacture of other wooden building structures and joinery 16.24 Production of wooden containers 16.29 Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving 45.19 Trade in other motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.77 Wholesale of waste and scrap 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1018075869
Registration date: 2021-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1018075869
Registration date: 2021-10-18
Entries in the EGRUL (12)
| 13.01.2026 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2265800000960) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800069061) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800069050) |
| 31.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245800117561) |
| 29.07.2024 | 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: 2245800116043) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235801083428) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235801083417) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800883690) |
| 20.10.2021 | 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: 2215800192518) |
| 19.10.2021 | 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: 2215800191320) |
| 18.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800190956) |
| 18.10.2021 | Creation of a legal entity (GRN: 1215800008710) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
63 390 000 rub.
Revenues for 2022:
43 466 000 rub.
Revenues for 2021:
2 277 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
61 725 000 rub.
Expenses for 2022:
42 642 000 rub.
Expenses for 2021:
2 255 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 33 800 rub.
Summy penei:
penalty: 409 732.59 rub.
Income tax:
debt: 60 130.90 rub.
Value added tax:
debt: 739 850.21 rub.
Value added tax:
fine: 174 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings. More...