Status

liquidated

Authorized capital

320 000 rub.

Revenues

Employees in 2023

3

General information

LLC "PENTA"
Limited Liability Company "Penta"

Legal address
109004, g.Moskva, Per. Tovarischeskii, d. 19, Et/Pom/Kom 3/II/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) (2023-06-19)

INN and KPP (TIN and RRC)
7724442750, 770901001

OGRN (Primary State Register Number)
1187746531664

Authorized capital
320 000 rub.

Registration date
04.06.2018

Age of organization
7 years 5 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-25
GRN: 2247704080149

Head of Organization

General director
Poskannaya Snezhanna YUrevna
from 01.12.2022
INN 324302013290

Founders (1)

Poskannaya Snezhanna YUrevna
Share size: 320 000 rub. (100%)
INN 324302013290

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46 Wholesale of pharmaceutical products

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  • Additional types of activity (62):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.45Wholesale of perfumes and cosmetics
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.79Retail sale of used goods in stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    75.00Veterinary activities
    75.00.1Veterinary activities for farm animals
    75.00.2Veterinary activities for pets
    82.99Activities related to the provision of other business support services, 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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102111885
Registration date: 2019-02-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773407157077341
Registration date: 2018-06-05

Entries in the EGRUL (33)

25.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704092832)
25.04.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247704080149)
10.04.2024 Submission by the licensing authority of information on the cancellation of the license (GRN: 2247703674073)
10.01.2024 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: 2247700085048)
29.07.2023 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2237707059709)
19.06.2023 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: 2237704972679)
02.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713892151)
01.12.2022 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: 2227713834577)
27.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227705892490)
26.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227704582752)
26.05.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704522703)
20.03.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227702443450)
20.03.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227702438082)
30.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709211938)
11.05.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217703781799)
11.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703778169)
29.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703502971)
03.02.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217700727671)
28.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711321926)
30.12.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2197749841144)
20.11.2019 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: 9197748142935)
03.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748142927)
02.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748118265)
08.08.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2197748178296)
25.02.2019 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: 7197746464458)
22.02.2019 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: 7197746434945)
20.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746259870)
20.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746259869)
20.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746257801)
06.06.2018 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: 2187748730079)
05.06.2018 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: 2187748669470)
04.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748563980)
04.06.2018 Creation of a legal entity (GRN: 1187746531664)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
3

Number of employees in 2022:
9

Number of employees in 2021:
10

Number of employees in 2020:
7

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
89 524 000 rub.

Revenues for 2022:
187 212 000 rub.

Revenues for 2021:
361 579 000 rub.

Revenues for 2020:
522 620 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
155 659 000 rub.

Expenses for 2022:
178 520 000 rub.

Expenses for 2021:
360 480 000 rub.

Expenses for 2020:
520 403 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 442 882 rub.

Contributions amount:
226 773 rub.

NON-TAX INCOME administered by tax authorities:
18 649.40 rub.

Transport tax:
12 425 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
226 773.64 rub.

Income tax:
823 936 rub.

Value added tax:
2 587 872.05 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2018

Register of accredited IT companies

not on the registry

Trademarks

# 847948 from 17.01.2022 (Active)
# 860970 from 01.04.2022 (Active)

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings. More...