LLC "FANTOM"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "FANTOM"
Limited Liability Company "Fantom"
Legal address
129090, Moskva, Per. Vasnecova, D.9, Stroenie 1
INN and KPP (TIN and RRC)
6901028404, 770201001
OGRN (Primary State Register Number)
1036900032300
Authorized capital
11 000 rub.
Registration date
07.04.2003
Age of organization
22 years 7 months 0 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-07-11
GRN: 9167747705150
Founders (1)
Botoev Daniyar
Share size: 11 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (4):
47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107069956
Registration date: 2012-05-15
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 690040660477031
Registration date: 2012-09-25
Entries in the EGRUL (23)
| 11.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747771303) |
| 11.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9167747705150) |
| 18.03.2016 | 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: 7167746531473) |
| 04.10.2012 | 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: 7127747434599) |
| 07.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746017577) |
| 16.05.2012 | 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: 8127746340714) |
| 11.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126952172752) |
| 11.05.2012 | 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: 2126952172741) |
| 11.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952172730) |
| 28.04.2012 | 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: 2126952165470) |
| 28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952165460) |
| 09.04.2012 | 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: 2126952147200) |
| 09.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952396110) |
| 09.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952396100) |
| 04.06.2008 | 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: 2086952409817) |
| 04.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952409795) |
| 21.03.2008 | 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: 2086952175132) |
| 02.10.2006 | 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: 2066950192791) |
| 02.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066950192780) |
| 04.08.2006 | 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: 2066950124525) |
| 11.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.12.2003 | 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: 2036900091040) |
| 07.04.2003 | Creation of a legal entity (GRN: 1036900032300) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2024:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.