Status

liquidated

Authorized capital

52 250 000 rub.

Revenues

Employees in 2024

General information

LLC "PEN"
Limited Liability Company "Pen"

Legal address
420054, Tatarstan respublika, g. Kazan, ul. Tihoreckaya, D.5

INN and KPP (TIN and RRC)
1659055317, 165901001

OGRN (Primary State Register Number)
1041628228641

Authorized capital
52 250 000 rub.

Registration date
14.12.2004

Age of organization
21 year 0 months 4 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-01-31
GRN: 2121690087506

Head of Organization

Director
Hamidullin Rashit Rifhatovich
from 14.12.2004
INN 165806370529

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Feya"
Share size: 52 250 000 rub.
INN 1659055170

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39 Non-specialized wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (13):
    50.10Trade in motor vehicles
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.34.2Wholesale of alcoholic beverages, including beer
    51.47.3Wholesale of other consumer goods
    51.51Wholesale of fuel
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.25Retail sale of alcoholic and other beverages
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.62Retail trade in tents and markets
    55.30Activities of restaurants and cafes
    55.52Supply of catering products
    70.20.2Renting out your own non-residential real estate
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506006792
Registration date: 2004-12-27

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160459625116041
Registration date: 2004-12-21

Entries in the EGRUL (7)

31.01.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2121690087506)
31.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690087484)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684048006)
18.07.2005 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: 2051637040629)
15.02.2005 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: )
20.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041628229399)
14.12.2004 Creation of a legal entity (GRN: 1041628228641)

Contacts

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Information about taxes and fees for —

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

not on the registry

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.