Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PENELOPA"
Limited Liability Company "Penelopa"

Legal address
454091, CHelyabinskaya oblast, g. CHelyabinsk, ul. Rossiiskaya, D.279

INN and KPP (TIN and RRC)
7451336380, 745101001

OGRN (Primary State Register Number)
1127451004042

Authorized capital
10 000 rub.

Registration date
22.03.2012

Age of organization
13 years 6 months 13 days

City
CHelyabinsk

Special tax treatment

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-04-17
GRN: 2147451065639

Head of Organization

Bankruptcy Trustee
Kolchurin Denis Valentinovich
from 22.10.2013
INN

Founders (1)

Hismatov Ratmir Airatovich
Share size: 10 000 rub.
INN 020101760071

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.7 Other wholesale trade

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  • Additional types of activity (44):
    29.12.9Provision of installation, repair and maintenance services for pumps and compressors
    29.14.9Provision of bearing repair services
    29.22.9Provision of services for installation, repair and maintenance of lifting and transport equipment
    29.32.9Provision of services for installation, repair and maintenance of machinery for agriculture, including wheeled tractors, and forestry
    29.40.9Provision of services for installation, repair and maintenance of machines
    29.56.9Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
    31.10.9Provision of services for installation, repair, maintenance and rewinding of electric motors, generators and transformers
    45.21General construction works
    45.4Production of finishing works
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.50Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12.1Activities of fuel wholesale agents
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.56.1Wholesale of paper and cardboard
    51.57Wholesale of waste and scrap
    51.6Wholesale of machinery and equipment
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    52.48.12Retail sale of office machinery and equipment
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    52.63Other retail trade outside stores
    52.7Repair of household goods and personal items
    60.24.3Rent a truck with a driver
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002078748
Registration date: 2012-03-26

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740201379074021
Registration date: 2012-03-26

Entries in the EGRUL (8)

17.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147451065650)
17.04.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2147451065639)
22.10.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137451210257)
22.10.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2137451210235)
28.09.2012 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: 2127451160417)
28.09.2012 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: 2127451153993)
23.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127451045181)
22.03.2012 Creation of a legal entity (GRN: 1127451004042)

Contacts

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Employees

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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.