Status
Authorized capital
Revenues
Employees in 2024
LLC "PENOLA TREID"
Limited Liability Company "Penola Treid"
Legal address
107564, Moskva, ul. Krasnobogatyrskaya, D.42, Str.1
INN and KPP (TIN and RRC)
7728512695, 771801001
OGRN (Primary State Register Number)
1047796331406
Authorized capital
21 699 202 rub.
Registration date
12.05.2004
Age of organization
21 year 4 months 28 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-04-23
GRN: 8147746855260
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARINA"
OGRN: 1047796330427
INN: 7727511184
Date: 2014-04-23
GRN: 8147746855260
General director
Nekrasov Pavel Evgenevich
from 02.02.2012
INN 772338975678
Nekrasov Pavel Evgenevich
Share size: 10 741 105 rub. (49.5%)
INN 772338975678
Nekrasova Olga Viktorovna
Share size: 10 958 097 rub. (50.5%)
INN 772338975741
Owned by the limited liability company itself
Share size: 1 000 rub. (10%)
INN —
18.22 | Manufacture of outerwear
find companies with this code... |
18.10 | Manufacture of leather clothing |
18.21 | Production of workwear |
18.23 | Manufacture of underwear |
18.24 | Manufacture of other clothing and accessories |
18.30 | Fur dressing and dyeing; production of fur products |
51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
51.41 | Wholesale of textile and haberdashery products |
51.42 | Wholesale of clothing, including underwear, and shoes |
52.41 | Retail trade in textiles and haberdashery |
52.42 | Clothing retail |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bogorodskoe g.Moskvy
Pension Fund code: 087409
Pension Fund registration number: 087409005943
Registration date: 2012-08-20
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
23.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746855281) |
23.04.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8147746855260) |
06.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9137747612576) |
21.08.2012 | 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: 6127747089662) |
13.08.2012 | 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: 2127747859127) |
02.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746598879) |
02.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746590871) |
02.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746590860) |
02.02.2012 | 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: 2127746590850) |
12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746122139) |
03.03.2011 | 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: 6117746291250) |
03.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746291173) |
01.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746751072) |
27.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748552466) |
27.11.2009 | 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: 7097748552367) |
30.09.2009 | 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: 9097747827465) |
18.06.2008 | 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: 2087756735890) |
30.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746607470) |
30.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746607469) |
30.06.2006 | 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: 9067746607458) |
15.03.2006 | 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: 2067746595409) |
15.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746595387) |
13.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
12.05.2004 | Creation of a legal entity (GRN: 1047796331406) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.