Status

liquidated

Authorized capital

21 699 202 rub.

Revenues

Employees in 2024

General information

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

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

General director
Nekrasov Pavel Evgenevich
from 02.02.2012
INN 772338975678

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    18.22 Manufacture of outerwear

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  • Additional types of activity (10):
    18.10Manufacture of leather clothing
    18.21Production of workwear
    18.23Manufacture of underwear
    18.24Manufacture of other clothing and accessories
    18.30Fur dressing and dyeing; production of fur products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail

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 № 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:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

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)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.