General information

LLC "PENALTI"
Limited Liability Company "Penalti"

Legal address
353211, Krasnodarskii krai, R-N Dinskoi, ul. Mira, D.19

INN and KPP (TIN and RRC)
2330033583, 233001001

OGRN (Primary State Register Number)
1062330008795

Authorized capital
10 000 rub.

Registration date
02.11.2006

Age of organization
19 years 0 months 27 days

City
Dinskoi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-03-22
GRN: 2162373075027

Head of Organization

Liquidator
SHut Irina Grigorevna
from 03.11.2015
INN 233001062144

Founders (1)

SHut Irina Grigorevna
Share size: 10 000 rub. (100%)
INN 233001062144

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.11

  Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores find companies with this code...

• Additional types of activity (7):

  47.24.3	Retail sale of ice cream and frozen desserts in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Dinskom raione Krasnodarskogo kraya
Pension Fund code: 033032
Pension Fund registration number: 033032016105
Registration date: 2006-11-08

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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