Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

1

General information

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)

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: 2024-09-13
GRN: 2247709106093

Head of Organization

General director
Apanasenko Mihail Aleksandrovich
from 31.03.2023
INN 642101619709

Founders (1)

Kazini Vinchenco
Share size: 20 000 rub. (100%)
INN 771005731472

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.11 Dismantling and demolition of buildings

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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
    43.12.3Production 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
    46.1Wholesale trade for remuneration or on a contractual basis
    46.15.1Activities of furniture wholesale agents
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43.1Wholesale of electric household appliances
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.9Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.61Retail sale of books in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.79.1Retail sale of antiques
    47.79.2Retail sale of second-hand books
    47.79.3Retail sale of other used goods
    47.9Retail trade outside shops, tents, markets
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies
    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 № 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

Entries in the EGRUL (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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.