General information

LLC "PENNI PEI"
Limited Liability Company "Penni Pei"
PENNYPAY LTD

Legal address
119017, Moskva, Per. Tolmachevskii B., D.3, Str.4, Pomeschnie 19;Komnata 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-15)

INN and KPP (TIN and RRC)
7706782271, 770601001

OGRN (Primary State Register Number)
1127747016825

Authorized capital
10 000 rub.

Registration date
05.10.2012

Age of organization
12 years 11 months 10 days

City
Moskva

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:
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: 2018-12-27
GRN: 6187750569110

Head of Organization

General director
Sychev Maksim Sergeevich
from 05.10.2012
INN 771772425719

Founders (4)

Sychev Maksim Sergeevich
Share size: 2 500 rub. (25%)
INN 771772425719

Belov Igor Vyacheslavovich
Share size: 2 500 rub. (25%)
INN 773301534502

Belov Kirill YUrevich
Share size: 2 500 rub. (25%)
INN 771571639566

Uglanov Andrei Andreevich
Share size: 2 500 rub. (25%)
INN 771770058453

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (10):

  61.10	Activities in the field of communication based on wired technologies
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  73.1	Advertising activities
  82.99	Activities 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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109064546
Registration date: 2012-10-08

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305904277131
Registration date: 2012-10-08

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

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