Status
Authorized capital
Revenues
Employees in 2024
LLC TD "FENIKS"
Limited Liability Company Torgovyi Dom "Feniks"
Legal address
354000, Krasnodarskii Krai, G Sochi, ul Navaginskaya, d. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-29)
INN and KPP (TIN and RRC)
2320143629, 232001001
OGRN (Primary State Register Number)
1062320042619
Authorized capital
10 000 rub.
Registration date
02.10.2006
Age of organization
19 years 0 months 9 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.05.2025
Current status:
active
President
Ponomarenko Anna Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-20)
from 17.07.2019
INN 232010245142
Ponomarenko Anna Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-07)
Share size: 5 000 rub.
INN 232010245142
Maksimenko Ruslan Leonidovich
Share size: 5 000 rub.
INN 234104440544
47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
32.11 | Coinage |
32.12 | Manufacture of jewelry and similar products |
32.12.3 | Diamond processing |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
32.13 | Manufacture of costume jewelry and similar goods |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
46.48.2 | Wholesale jewelry trade |
47.79 | Retail sale of used goods in stores |
55.1 | Activities of hotels and other places for temporary residence |
58 | Publishing activities |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.99.12 | Dealer activity |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
85.21 | Vocational secondary education |
93.2 | Activities in the field of recreation and entertainment |
95.25 | Repair of watches and jewelry |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
30.05.2025 | 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: 2252302754922) |
07.05.2025 | 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: 2252302596676) |
05.02.2025 | 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: 2252301643218) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301152684) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301152673) |
18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300848580) |
01.03.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242300227431) |
17.01.2024 | 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: 2242300047702) |
12.01.2024 | 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: 2242300029189) |
08.12.2023 | 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: 2232301679256) |
23.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2232301143193) |
20.01.2023 | 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: 2232300077800) |
10.08.2022 | 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: 2222301085246) |
13.07.2022 | 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: 2222300963311) |
01.01.2022 | 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: 2222300003924) |
29.12.2021 | 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: 2212301535609) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305636179) |
17.07.2019 | 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: 6192375468301) |
25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366099663) |
22.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072320033180) |
08.01.2007 | 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: 2072320009750) |
11.12.2006 | 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: 2062320204901) |
03.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320171087) |
02.10.2006 | Creation of a legal entity (GRN: 1062320042619) |
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Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2018:
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(no details)
Unified imputed income tax for certain types of activities:
penalty: 19 614.58 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.