LLC "PENNI LEIN KOMMERC"
Status
active
Authorized capital
10 000 rub.
Revenues
1 417 000 rub.
Employees in 2024
1
General information
LLC "PENNI LEIN KOMMERC"
Limited Liability Company "Penni Lein Kommerc"
Legal address
119019, g.Moskva, Municipalnyi Okrug Hamovniki, ul Znamenka, d. 13, Str. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-27)
INN and KPP (TIN and RRC)
7706528490, 770401001
OGRN (Primary State Register Number)
1047796189957
Authorized capital
10 000 rub.
Registration date
24.03.2004
Age of organization
21 year 9 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2025
Organization status
Current status:
active
Head of Organization
General director
Dzagurov Georgii Borisovich
from 26.06.2023
INN 770504391903
Founders (1)
Dzagurov Georgii Borisovich
Share size: 10 000 rub. (100%)
INN 770504391903
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31 The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (35):
41.20 Construction of residential and non-residential buildings 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.38.2 Wholesale of other food products 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.3 Retail sale of other food products in specialty stores 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 68.31.51 Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis 68.31.52 Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 78.10 The activities of recruitment agencies 78.30 Other recruitment activities 82.99 Activities related to the provision of other business support services, not included in other groupings 85.41.9 Additional education for children and adults, not included in other groupings
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (31)
| 10.06.2025 | 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: 2257718247433) |
| 12.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257714419015) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713291339) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703458923) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703458912) |
| 27.08.2024 | 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: 2247708283403) |
| 13.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247701654297) |
| 08.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712195983) |
| 09.08.2023 | 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: 2237707438880) |
| 26.06.2023 | 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: 2237705292108) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713937053) |
| 29.10.2021 | 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: 2217710110407) |
| 11.07.2017 | 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: 8177747034490) |
| 09.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750286037) |
| 18.09.2016 | 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: 9167748932639) |
| 19.07.2013 | 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: 6137747029799) |
| 01.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748329714) |
| 05.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747259095) |
| 05.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747259040) |
| 05.07.2010 | 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: 8107747259030) |
| 25.03.2008 | 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: 7087746698186) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759654785) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759654774) |
| 14.11.2006 | 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: 2067759654763) |
| 14.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759654741) |
| 12.05.2006 | 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: 8067746299822) |
| 27.04.2006 | 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: 7067746927990) |
| 23.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706070839) |
| 23.12.2004 | 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: 2047706070828) |
| 25.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.03.2004 | Creation of a legal entity (GRN: 1047796189957) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
4
Number of employees in 2019:
35
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 22 250 rub.
In 2020: —
In 2019: 22 900 rub.
Financial indicators
Revenues for 2024:
1 417 000 rub.
Revenues for 2023:
10 222 000 rub.
Revenues for 2022:
901 000 rub.
Revenues for 2021:
3 842 000 rub.
Revenues for 2020:
36 724 000 rub.
Revenues for 2019:
98 821 000 rub.
Revenues for 2018:
159 961 000 rub.
Expenses for 2024:
1 417 000 rub.
Expenses for 2023:
10 052 000 rub.
Expenses for 2022:
1 089 000 rub.
Expenses for 2021:
3 893 000 rub.
Expenses for 2020:
36 616 000 rub.
Expenses for 2019:
98 084 000 rub.
Expenses for 2018:
158 710 000 rub.
Information about taxes and fees for 2023
Tax amount:489 266 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 700 rub.
Income tax:
11 332.84 rub.
Value added tax:
476 233.99 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.