LLC "FENIKS TREID"
Status
liquidated
Authorized capital
865 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "FENIKS TREID"
Limited Liability Company "Feniks Treid"
Legal address
350089, Krasnodarskii Krai, g. Krasnodar, ul. Rozhdestvenskaya Naberezhnaya, D.51, Pomeschenie 90
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-17)
INN and KPP (TIN and RRC)
2309203602, 230801001
OGRN (Primary State Register Number)
1135105000910
Authorized capital
865 000 rub.
Registration date
02.10.2013
Age of organization
12 years 6 months 14 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(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: 2019-01-30
GRN: 2192375191765
Head of Organization
General director
Ronzh Konstantin YUrevich
from 02.10.2013
INN 343803541510
Founders (3)
Kosyanov Edvard Vladimirovich
Share size: 825 000 rub. (95.38%)
INN 504034888970
CHernavskaya Lyubov Anatolevna
Share size: 20 000 rub. (2.31%)
INN 502914187084
Fedina YUliya Vladimirovna
Share size: 20 000 rub. (2.31%)
INN 501802702200
Types of activities (OKVED / RCEA)
- Main type of activity:
10.20 Processing and preservation of fish, crustaceans and shellfish
find companies with this code... - Additional types of activity (4):
46.17.1 Activities of food wholesale agents 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.38.2 Wholesale of other food products
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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044031
Pension Fund registration number: 044031064456
Registration date: 2017-01-17
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: 230203635723021
Registration date: 2017-05-13
Entries in the EGRUL (24)
| 30.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375193613) |
| 30.01.2019 | Termination of a legal entity (exclusion 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) (GRN: 2192375191765) |
| 03.10.2018 | 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: 6182375765577) |
| 17.11.2017 | 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: 7172375705540) |
| 02.08.2017 | 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: 6172375964744) |
| 27.07.2017 | 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: 6172375892969) |
| 11.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375074459) |
| 11.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375074448) |
| 09.03.2017 | 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: 2172375514903) |
| 20.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443127890) |
| 20.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443127889) |
| 20.02.2017 | 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: 2173443125722) |
| 20.02.2017 | 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: 2173443125711) |
| 20.02.2017 | 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: 2173443125700) |
| 20.01.2017 | 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: 2173443067433) |
| 19.01.2017 | 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: 2173443056543) |
| 15.01.2017 | 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: 2173443051098) |
| 10.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375087278) |
| 10.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375087245) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375083978) |
| 14.11.2016 | 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: 7162375772827) |
| 14.11.2013 | 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: 2132308120866) |
| 09.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308106049) |
| 02.10.2013 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1135105000910) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019
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.