Status
Authorized capital
Revenues
Employees in 2019
LLC "FONIKS"
Limited Liability Company "Foniks"
Legal address
350010, Krasnodarskii krai, g. Krasnodar, ul. Zipovskaya, d. 5/2, Zd. Liter Pod/A, Pomesch. 43
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)
2310103345, 231001001
OGRN (Primary State Register Number)
1052305718739
Authorized capital
10 000 rub.
Registration date
23.05.2005
Age of organization
20 years 7 months 4 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2023
(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: 2023-07-04
GRN: 2232300884198
General director
Aseev Dmitrii Viktorovich
from 09.04.2018
INN 231110675066
Aseev Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 231110675066
| 46.66 | Wholesale of other office equipment and equipment
find companies with this code... |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015022141
Registration date: 2005-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201011423021
Registration date: 2005-05-31
| 04.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300884209) |
| 04.07.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2232300884198) |
| 08.02.2023 | 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: 2232300165436) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302111106) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302111095) |
| 30.08.2022 | 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: 2222301166020) |
| 02.11.2020 | 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: 2202306750765) |
| 25.05.2020 | 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: 2202305955388) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182375660608) |
| 09.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6172375409475) |
| 30.12.2016 | 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: 9162375186338) |
| 03.10.2016 | 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: 6162375894312) |
| 16.12.2009 | 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: 2092310059829) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310131870) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310078102) |
| 29.06.2005 | 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: 2052305732070) |
| 24.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305718750) |
| 23.05.2005 | Creation of a legal entity (GRN: 1052305718739) |
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:
2
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)
NON-TAX INCOME administered by tax authorities:
fine: 10 800 rub.
Personal income tax:
debt: 3 120 rub.
Personal income tax:
fine: 3 024 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 12 528 rub.
Value added tax:
debt: 5 386 rub.
Value added tax:
penalty: 102.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 22 032 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 92 840 rub.
Income tax:
penalty: 12.46 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.