Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "FENIKS"
Limited Liability Company "Torgovyi Dom "Feniks"

Legal address
354002, Krasnodarskii Krai, g. Sochi, ul. CHernomorskaya, D.16

INN and KPP (TIN and RRC)
2319048297, 231901001

OGRN (Primary State Register Number)
1102367002726

Authorized capital
10 000 rub.

Registration date
09.07.2010

Age of organization
15 years 8 months 21 day

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(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: 2017-03-03
GRN: 2172375462708

Head of Organization

General director
Fomin Sergei Sergeevich
from 09.07.2010
INN 551901131060

Founders (1)

Fomin Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 551901131060

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (25):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38.29Wholesale of other food products not included in other groupings
    46.49Wholesale of other household goods
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.11Activities of advertising agencies
    77.3Rental and leasing of other machinery and equipment and material assets
    77.33.2Rental and leasing of computing machines and equipment
    78.1The activities of recruitment agencies
    79.1Activities of travel agencies and tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033023
Pension Fund registration number: 033023018236
Registration date: 2010-07-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231654614423161
Registration date: 2010-07-20

Entries in the EGRUL (10)

03.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375464842)
03.03.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172375462708)
09.01.2017 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: 2172375062594)
20.11.2016 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: 8162375380555)
28.10.2016 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: 2162367208144)
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: 2162367181282)
30.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367101730)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152367083438)
13.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102367035868)
09.07.2010 Creation of a legal entity (GRN: 1102367002726)

Contacts

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Employees

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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.