General information

LLC "FINANSOVO-PRAVOVAYA KOMPANIYA "FENIKS"
Limited Liability Company "Finansovo-Pravovaya Kompaniya "Feniks"

Legal address
129345, g.Moskva, ul. Ostashkovskaya, Vld 14, 1 Str 1, Et 2 Of 204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-30)

INN and KPP (TIN and RRC)
7713603156, 771601001

OGRN (Primary State Register Number)
1067760321606

Authorized capital
20 000 rub.

Registration date
30.11.2006

Age of organization
19 years 5 months 3 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2022-09-29
GRN: 2227709167552

Head of Organization

General director
Voskolovich Elena Valerevna
from 11.10.2018
INN 771608745588

Founders (3)

Kiryushin Sergei Vladimirovich
Share size: 5 000 rub.
INN 771524427620

Voskolovich Elena Valerevna
Share size: 10 000 rub.
INN 771608745588

Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Kompanii "Feniks"
Share size: 5 000 rub.
INN 7713596967

Types of activities (OKVED / RCEA)

• Main type of activity:

  24.41

  Production of precious metals find companies with this code...

• Additional types of activity (70):

  26.52	Watch production
  32.12	Manufacture of jewelry and similar products
  32.13	Manufacture of costume jewelry and similar goods
  32.99.9	Manufacture of other products not included in other groupings
  38.32.2	Processing of waste and scrap of precious metals
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  55.1	Activities of hotels and other places for temporary residence
  55.2	Activities for the provision of places for short-term accommodation
  56.1	Restaurant activities and food delivery services
  56.29	The activities of public catering enterprises in other types of catering
  56.3	Serving drinks
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69.10	Legal activities
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20.1	Market research
  73.20.2	Public opinion research activities
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.2	Rental and rental of personal and household items
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  79.11	Activities of travel agencies
  80.10	Activities of security services, including private ones
  80.20	Activities of security systems
  80.30	Investigative activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings
  93.1	Sports activities
  95.11	Repair of computers and peripheral computer equipment
  95.2	Repair of personal and household items
  96.01	Washing and dry cleaning of textile and fur products
  96.02	Provision of services by hairdressers and beauty salons
  96.04	Physical education and wellness activities
  96.09	Provision of other personal 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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303011463
Registration date: 2019-10-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773503211077271
Registration date: 2017-12-05

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
3 703 000 rub.

Revenues for 2019:
5 174 000 rub.

Revenues for 2018:
3 526 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 230 000 rub.

Expenses for 2020:
4 233 000 rub.

Expenses for 2019:
3 768 000 rub.

Expenses for 2018:
3 750 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
63 940.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
149 180.25 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 36 955 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 6 924.82 rub.

Personal income tax:
debt: 5 133 rub.

Personal income tax:
penalty: 1 319.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 876 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 83.33 rub.

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

Found 6 completed enforcement proceedings. More...

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