General information

LLC "FOREKS"
Limited Liability Company "Foreks"

Legal address
115304, g.Moskva, ul. Kaspiiskaya, d. 22K1Str5, E 5 Pom IX K 17A Of 101
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-01)

INN and KPP (TIN and RRC)
7717645277, 772401001

OGRN (Primary State Register Number)
1097746019689

Authorized capital
20 000 rub.

Registration date
26.01.2009

Age of organization
16 years 10 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2023
(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: 2023-06-30
GRN: 2237705781080

Head of Organization

General director
Pochaev Sergei Gennadevich
from 03.09.2020
INN 773112332846

Founders (1)

Pochaev Sergei Gennadevich
Share size: 20 000 rub. (100%)
INN 773112332846

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (15):

  46.3	Wholesale of food, beverages and tobacco products
  46.49	Wholesale of other household goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.62	Wholesale of machine tools
  46.62.1	Wholesale of woodworking machines
  46.62.2	Wholesale of metalworking machines
  46.62.3	Wholesale of machines for processing other materials
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.90	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  52.10.9	Storage and warehousing of other goods

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607019029
Registration date: 2020-02-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771703533877191
Registration date: 2018-09-01

Entries in the EGRUL (38)

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:
—

Number of employees in 2019:
3

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:
—

Revenues for 2019:
347 456 000 rub.

Revenues for 2018:
914 752 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
346 355 000 rub.

Expenses for 2018:
911 272 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
198 800 rub.

Transport tax:
5 720 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 757.11 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 875.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 377.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 493.83 rub.

Corporate property tax:
penalty: 226.63 rub.

Income tax:
penalty: 34.88 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 859.38 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 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 10 completed enforcement proceedings. More...

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