Status
Authorized capital
Revenues
Employees in 2020
LLC "TPSK "FENIKS GRUPP"
Limited Liability Company "Torgovaya Promyshlenno-Stroitelnaya Kompaniya "Feniks Grupp"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 17, E/K/CH/Kab 2/27/235
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-22)
INN and KPP (TIN and RRC)
7713783660, 772601001
OGRN (Primary State Register Number)
1147746086223
Authorized capital
50 000 rub.
Registration date
05.02.2014
Age of organization
11 years 7 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-16
GRN: 2237711160400
General director
Matveev Sergei Ivanovich
from 01.07.2021
INN 212913488601
Matveev Sergei Ivanovich
Share size: 50 000 rub. (100%)
INN 212913488601
43.99 | Other specialized construction works not included in other groupings
find companies with this code... |
28.22.41 | Production of cranes for construction |
28.30.2 | Production of tractors for agriculture |
28.92 | Production of machinery and equipment for mining and construction |
33.12 | Repair of machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34.1 | Production of painting works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.6 | Stone and brick works |
45.1 | Trade in motor vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.21 | Activities of agents in the wholesale trade of ores |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.72 | Wholesale of metals and metal ores |
46.72.2 | Wholesale of metals in primary forms |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617027430
Registration date: 2018-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773504995577271
Registration date: 2017-12-05
16.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711163237) |
16.11.2023 | 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: 2237711160400) |
26.07.2023 | 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: 2237706915180) |
06.04.2022 | 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: 2227703022820) |
06.04.2022 | 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: 2227702998895) |
01.07.2021 | 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: 2217705755584) |
22.03.2021 | 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: 2217702137761) |
09.10.2018 | 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: 7187749509358) |
09.10.2018 | 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: 7187749506135) |
28.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749762187) |
28.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749762176) |
28.09.2018 | 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: 2187749755576) |
30.01.2018 | 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: 6187746971714) |
07.02.2014 | 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: 2147746863064) |
07.02.2014 | 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: 2147746854022) |
05.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746789287) |
05.02.2014 | Creation of a legal entity (GRN: 1147746086223) |
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:
1
Number of employees in 2019:
1
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:
1 775 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 159 000 rub.
(no details)
Transport tax:
debt: 18 375 rub.
Transport tax:
penalty: 109.18 rub.
Value added tax:
debt: 195 254 rub.
Value added tax:
penalty: 8 019.49 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...