Status
Authorized capital
Revenues
Employees in 2024
LLC "PENALTI-F"
Limited Liability Company "Penalti-F"
Legal address
109542, Moskva, ul. Vostruhina, D.4, K.1Str.2
INN and KPP (TIN and RRC)
7714222322, 772101001
OGRN (Primary State Register Number)
1027739350935
Authorized capital
1 067 008 rub.
Registration date
07.08.2001
Age of organization
24 years 1 month 30 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-09-14
GRN: 7157747766840
General director
Epaneshnikova Svetlana Gennadevna
from 09.02.2012
INN 561502169251
Epaneshnikova Svetlana Gennadevna
Share size: 1 067 008 rub. (100%)
INN 561502169251
55.30 | Activities of restaurants and cafes
find companies with this code... |
45.21 | General construction works |
45.21.1 | Production of general construction works for the construction of buildings |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.47 | Wholesale of other non-food consumer goods |
51.70 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.12 | Other retail trade in non-specialized stores |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
52.63 | Other retail trade outside stores |
70.20 | Renting out your own real estate |
70.31 | The activities of real estate agencies |
72.20 | Software development and consulting in this field |
72.40 | Activities related to the creation and use of databases and information resources |
73.10 | Scientific research and development in the field of natural and technical sciences |
74.84 | Provision of other services |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507012518
Registration date: 2012-01-24
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
16.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747895221) |
14.09.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7157747766840) |
10.09.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7157747703579) |
09.02.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746754650) |
09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746754573) |
25.01.2012 | 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: 2127746385875) |
24.01.2012 | 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: 2127746355955) |
20.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746280506) |
20.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746280495) |
20.01.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746280484) |
20.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746280407) |
26.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748049016) |
26.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097748048983) |
10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748684830) |
11.05.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755243498) |
11.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755243421) |
07.09.2006 | 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: 2067756686600) |
22.08.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067756237866) |
22.08.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067756237855) |
22.08.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067756237844) |
22.08.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067756237833) |
07.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746819879) |
18.04.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746661900) |
03.04.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6067746727229) |
03.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6067746727130) |
13.02.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067714000033) |
13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
04.08.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037714063396) |
10.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739350935) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.