Status
Authorized capital
Revenues
Employees in 2024
LLC TK "FENIKS PETROLEUM"
Limited Liability Company Toplivnaya Kompaniya "Feniks Petroleum"
Legal address
614014, Permskii Krai, g. Perm, ul. 1905 Goda, d. 35, Pomesch. 5
INN and KPP (TIN and RRC)
5904173133, 590601001
OGRN (Primary State Register Number)
1075904019300
Authorized capital
3 000 000 rub.
Registration date
08.10.2007
Age of organization
18 years 5 months 11 days
City
Perm
Special tax treatment
—
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-05-16
GRN: 2225900246922
Bankruptcy Trustee
Zaicev Artur Vladimirovich
from 23.12.2020
INN 591114325333
Tihonovec Nikolai Vasilevich
Share size: 1 500 000 rub. (50%)
INN 590203802145
Tihonovec Svetlana Valentinovna
Share size: 1 500 000 rub. (50%)
INN 590297936712
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 68.1 | Purchase and sale of own real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Permskomu krayu
Federal Tax Service code: 5906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069003
Pension Fund registration number: 069003087678
Registration date: 2017-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590084780959001
Registration date: 2007-11-21
| 16.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900246933) |
| 16.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225900246922) |
| 27.01.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2215900116914) |
| 23.12.2020 | Approval of the bankruptcy trustee (GRN: 2205900852584) |
| 23.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205900852573) |
| 02.12.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2205900810564) |
| 07.09.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2205900608956) |
| 30.04.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205900354086) |
| 09.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205900001272) |
| 16.10.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2195958859688) |
| 16.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195958853814) |
| 24.01.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195958096145) |
| 10.10.2018 | 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: 2185958978621) |
| 30.08.2017 | 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: 2175958778994) |
| 30.08.2017 | 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: 2175958778015) |
| 30.08.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2175958779489) |
| 30.08.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2175958777663) |
| 25.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958768555) |
| 25.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958768544) |
| 25.08.2017 | 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: 2175958768302) |
| 18.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165958141596) |
| 24.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2165958540120) |
| 22.04.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6145958344702) |
| 27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125904219681) |
| 19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115904106063) |
| 14.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105904169479) |
| 14.01.2009 | 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: 2095904006526) |
| 14.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095904006504) |
| 28.01.2008 | 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: 2085904018187) |
| 18.01.2008 | 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: 2085904010157) |
| 19.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075904302813) |
| 08.10.2007 | Creation of a legal entity (GRN: 1075904019300) |
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)
Corporate property tax:
debt: 30 644.68 rub.
Corporate property tax:
penalty: 11 548.80 rub.
Value added tax:
penalty: 25.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.38 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.