LLC "PIK"

Limited Liability Company "Pervaya Investicionnaya Kompaniya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "PIK"
Limited Liability Company "Pervaya Investicionnaya Kompaniya"

Legal address
190000, g.Sankt-Peterburg, Pr-Kt Dobrolyubova, D.11, Liter E

INN and KPP (TIN and RRC)
7813445305, 781301001

OGRN (Primary State Register Number)
1097847156131

Authorized capital
10 000 rub.

Registration date
01.06.2009

Age of organization
17 years 1 month 12 days

City
Sankt-Peterburg

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: 2020-09-28
GRN: 2207804602993

Head of Organization

General director
Kucherov Aleksandr Evgenevich
from 11.04.2018
INN 550706683072

Founders (1)

Fomenko Elena Kaiinovna
Share size: 10 000 rub. (100%)
INN 550730357827

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (8):
    46.4Wholesale of non-food consumer goods
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012048562
Registration date: 2009-06-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 781011611478071
Registration date: 2019-03-31

Entries in the EGRUL (31)

28.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207804609329)
28.09.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207804602993)
10.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207802878655)
06.04.2019 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: 6197847899485)
11.04.2018 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: 6187847929120)
10.01.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187847056549)
08.09.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177847744407)
10.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847987137)
10.12.2012 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: 9127847987126)
29.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847513764)
06.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847270687)
15.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847943690)
12.05.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847894135)
05.05.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847853270)
24.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847707740)
24.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847707663)
24.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847707586)
23.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847674234)
23.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847671814)
23.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127847671803)
11.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847193182)
08.06.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6117847882388)
23.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847576445)
11.06.2010 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: 7107847412193)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847056193)
08.12.2009 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: 2099847645511)
16.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847874480)
16.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097847874479)
09.06.2009 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: 7097847611855)
01.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847472782)
01.06.2009 Creation of a legal entity (GRN: 1097847156131)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Income tax:
debt: 45 020 rub.

Income tax:
penalty: 31 970.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 79 504.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 53 354.59 rub.

Value added tax:
debt: 21 599 rub.

Value added tax:
penalty: 16 010.63 rub.

Transport tax:
penalty: 358.61 rub.

Land tax:
debt: 51 748 rub.

Land tax:
penalty: 36 934.91 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.

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.

Watching right now

SIMEKS KOMPANI OOO
VROSO "ALEKSANDROVSKAYA SLOBODA"
TOO "BIS"
OOO "ESTEN"
OOO "BTM"
OOO "RADOR"
OOO "ARMADA DEKOR"
OOO "ART-VEST"
OOO "GEIM KRAFT"
OOO "KASTA AMORE"
FARADA
DUKAT OOO
OOO "YUNK"
OOO "PROEKT I SERVIS"
OOO "HLEBNYI DVOR"