Status
Authorized capital
Revenues
Employees in 2024
LLC "PENELOPA"
Limited Liability Company "Penelopa"
LIMITED LIABILITY COMPANY "PENELOPE"
LLC "PENELOPE"
Legal address
664002, Irkutskaya oblast, g. Irkutsk, ul. SHpacheka, D.7A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-12)
INN and KPP (TIN and RRC)
3810324601, 381001001
OGRN (Primary State Register Number)
1123850010844
Authorized capital
80 000 rub.
Registration date
26.03.2012
Age of organization
13 years 8 months 30 days
City
Irkutsk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2020-07-10
GRN: 2203800432119
General director
Ivanov Anton Andreevich
from 26.03.2012
INN 381016958103
Ivanov Anton Andreevich
Share size: 40 000 rub. (50%)
INN 381016958103
Parhomenko Kristina Aleksandrovna
Share size: 40 000 rub. (50%)
INN 143525520532
| 47.9 | Retail trade outside shops, tents, markets
find companies with this code... |
| 46.22 | Wholesale of flowers and plants |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.75 | Wholesale of chemical products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 47.1 | Retail trade in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.59.5 | Retail sale of musical instruments and musical notation in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Irkutskoi oblasti
Federal Tax Service code: 3810
Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048004
Pension Fund registration number: 048004076008
Registration date: 2012-03-28
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380500737438011
Registration date: 2018-09-01
| 10.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800433032) |
| 10.07.2020 | 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: 2203800432119) |
| 25.03.2020 | 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: 2203800240158) |
| 12.09.2019 | 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: 2193850538968) |
| 07.09.2018 | 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: 2183850916160) |
| 06.09.2018 | 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: 2183850784104) |
| 07.03.2018 | 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: 2183850207748) |
| 05.03.2018 | 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: 2183850168456) |
| 19.06.2012 | 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: 2123850224518) |
| 29.03.2012 | 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: 2123850109645) |
| 26.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850102880) |
| 26.03.2012 | Creation of a legal entity (GRN: 1123850010844) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.