Status

active

General information

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

Status

Current status:
active

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22Consulting on business and management issues
  • Additional types of activity (20):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.30.9Other types of asset management activities
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension 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 № 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

Entries in the EGRIP (15)

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)

Register of small and medium-sized businesses

microenterprise from 10.11.2018

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.