Status
IE Penkina Elena Aleksandrovna
Individual entrepreneur Penkina Elena Aleksandrovna
Registration authority
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
INN
770402593749
OGRNIP
318505300136942
Registration date
25.10.2018
IP Age
7 years 3 months 24 days
Date of update of information in the EGRIP
09.04.2024
Current status:
active
| 70.22 | Consulting on business and management issues |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.30.9 | Other types of asset management activities |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential 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 |
| 68.31.3 | 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 |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087712
Pension Fund registration number: 087712012225
Registration date: 2019-09-13
| 09.04.2024 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 424774601270251) |
| 05.07.2023 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 423774602035288) |
| 25.05.2023 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 423774601624477) |
| 08.06.2022 | Submission of information on the issuance or replacement of an identity document of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 422774601775251) |
| 06.10.2021 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421774603600242) |
| 16.08.2021 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 421774603073991) |
| 16.09.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419774602708815) |
| 16.09.2019 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 419774602705740) |
| 12.09.2019 | Submission of accounting information to the tax authority (GRN: 419508105523672) |
| 12.09.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 419508105523661) |
| 02.06.2019 | Making changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (reassignment) of address objects (GRN: 419508104310794) |
| 05.02.2019 | Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 419508102772114) |
| 29.10.2018 | Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 418505302754351) |
| 25.10.2018 | Submission of accounting information to the tax authority (GRN: 418505302740430) |
| 25.10.2018 | State registration of an individual as an individual entrepreneur (GRN: 318505300136942) |
microenterprise from 10.11.2018
no information
No inspections found.
No enforcement proceedings were found.