General information

LLC "TD "PENEKS"
Limited Liability Company "Torgovyi Dom "Peneks"

Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Dzerzhinskogo, D.15, -, Kv.801

INN and KPP (TIN and RRC)
7203285033, 720301001

OGRN (Primary State Register Number)
1127232066488

Authorized capital
10 000 rub.

Registration date
26.11.2012

Age of organization
13 years 6 months 19 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-12-30
GRN: 2167232758218

Head of Organization

Liquidator
Malyavin Aleksandr Vasilevich
from 29.01.2016
INN 720402226899

Founders (2)

Timofeev Georgii Ivanovich
Share size: 6 000 rub. (60%)
INN 720308577603

Malyavin Aleksandr Vasilevich
Share size: 4 000 rub. (40%)
INN 720402226899

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (4):

  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.13.2	Activities of agents in the wholesale trade of building materials
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002034276
Registration date: 2012-11-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103977372011
Registration date: 2012-11-27

Entries in the EGRUL (8)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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