Status
Authorized capital
Revenues
Employees in 2022
LLC "PENELOPA"
Limited Liability Company "Penelopa"
Legal address
129345, g.Moskva, Municipalnyi Okrug Losinoostrovskii, ul Taininskaya, d. 9, Etazh 5, Pomesch./Ofis 717/3S
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-15)
INN and KPP (TIN and RRC)
7724781351, 771601001
OGRN (Primary State Register Number)
1117746172807
Authorized capital
20 000 rub.
Registration date
10.03.2011
Age of organization
14 years 7 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)
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: 2024-09-13
GRN: 2247709106093
General director
Apanasenko Mihail Aleksandrovich
from 31.03.2023
INN 642101619709
Kazini Vinchenco
Share size: 20 000 rub. (100%)
INN 771005731472
43.11 | Dismantling and demolition of buildings
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41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.15.1 | Activities of furniture wholesale agents |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43.1 | Wholesale of electric household appliances |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.44.1 | Wholesale of ceramics and glass products |
46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.9 | Non-specialized wholesale trade |
47.51 | Retail sale of textiles in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
47.61 | Retail sale of books in specialty stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.78 | Other retail trade in specialized stores |
47.79.1 | Retail sale of antiques |
47.79.2 | Retail sale of second-hand books |
47.79.3 | Retail sale of other used goods |
47.9 | Retail trade outside shops, tents, markets |
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 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303013965
Registration date: 2021-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772804472577031
Registration date: 2017-06-30
13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709110812) |
13.09.2024 | 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: 2247709106093) |
29.05.2024 | 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: 2247705208265) |
15.11.2023 | 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: 2237711105190) |
31.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702861680) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713375261) |
01.07.2021 | 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: 2217705737093) |
29.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705587790) |
29.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705587780) |
25.06.2021 | 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: 2217705587779) |
07.06.2021 | 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: 2217704648731) |
19.05.2021 | 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: 2217704023140) |
06.11.2020 | 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: 2207711757823) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709101631) |
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: 8177747449223) |
22.07.2014 | 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: 6147747709125) |
22.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747709114) |
26.06.2013 | 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: 2137747326528) |
26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747326484) |
21.09.2012 | 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: 7127747121473) |
21.09.2012 | 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: 7127747116787) |
19.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747013717) |
19.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747013706) |
19.09.2012 | 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: 7127747013695) |
19.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747013684) |
06.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747616643) |
14.03.2011 | 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: 6117746538673) |
14.03.2011 | 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: 6117746533503) |
10.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746452444) |
10.03.2011 | Creation of a legal entity (GRN: 1117746172807) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
11 454 000 rub.
Revenues for 2019:
20 151 000 rub.
Revenues for 2018:
26 647 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
8 896 000 rub.
Expenses for 2019:
19 336 000 rub.
Expenses for 2018:
33 848 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.