Status
Authorized capital
Revenues
Employees in 2024
LLC "PENFO-INVEST"
Limited Liability Company "Penfo-Invest"
Legal address
660049, Krasnoyarskii Krai, g. Krasnoyarsk, Pr-Kt Mira, D.30
INN and KPP (TIN and RRC)
2466087850, 246601001
OGRN (Primary State Register Number)
1022402661577
Authorized capital
4 900 000 rub.
Registration date
13.09.2000
Age of organization
25 years 8 months 1 day
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2011-07-28
GRN: 2112468515168
Director
Rybnikova Nina Arkadevna
from 17.01.2008
INN 246600148508
Negosudarstvennyi Pensionnyi Fond "Sibirskii Mezhregionalnyi"
Share size: 4 900 000 rub.
INN 2466057038
| 66.02 | Non-state pension provision
find companies with this code... |
| 36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones |
| 51.57 | Wholesale of waste and scrap |
| 65.21 | Financial leasing |
| 65.23.1 | Investments in securities |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.13.51 | Depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Krasnoyarska
Federal Tax Service code: 2466
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034006
Pension Fund registration number: 034006010686
Registration date: 2000-09-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2407
Social Insurance Fund registration number: 240770552924071
Registration date: 2000-09-26
| 28.07.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112468515168) |
| 28.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112468514915) |
| 17.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468015463) |
| 06.02.2007 | 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: 2072466023474) |
| 26.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072466016115) |
| 26.01.2007 | 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: 2072466016104) |
| 26.07.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2062466178542) |
| 26.07.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2062466178531) |
| 26.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062466176034) |
| 26.07.2006 | 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: 2062466176023) |
| 03.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062466086220) |
| 02.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062466037214) |
| 08.11.2005 | 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: 2052466172834) |
| 20.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052466129747) |
| 12.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052466108055) |
| 12.08.2005 | 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: 2052466108044) |
| 05.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042402964404) |
| 05.10.2004 | 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: 2042402964393) |
| 14.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042402961324) |
| 13.09.2004 | 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: 2042402961313) |
| 28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022402661577) |
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(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.