General information

ZAO "PENTA INVESTMENTS"
Zakrytoe Akcionernoe Obschestvo "Penta Investments"

Legal address
125047, g.Moskva, Per. Lesnoi 4-I, D.4, Of. 502

INN and KPP (TIN and RRC)
7710734714, 771001001

OGRN (Primary State Register Number)
1097760000128

Authorized capital
25 500 000 rub.

Registration date
11.01.2009

Age of organization
17 years 3 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
08.01.2024
(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: 2012-02-08
GRN: 2127746748369

Head of Organization

Chairman of the Liquidation Commission
Ierga YAn
from 21.04.2010
INN

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.14

  Consulting on business and management issues find companies with this code...

• Additional types of activity (10):

  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  67.12	Stock exchange transactions with stock values
  67.13.4	Advising on financial intermediation issues
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  74.13	Market research and identification of public opinion
  74.15	Management of financial and industrial groups and holding companies
  74.84	Provision of other services

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101100100
Registration date: 2009-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402526177041
Registration date: 2009-01-12

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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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 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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