Status

liquidated

Authorized capital

12 000 rub.

Revenues

336 921 000 rub.

Employees in 2023

2

General information

LLC "FANTAZIYA"
Limited Liability Company "Fantaziya"

Legal address
125212, g.Moskva, Municipalnyi Okrug Voikovskii, SH Leningradskoe, d. 22, Pomesch. 3/1

INN and KPP (TIN and RRC)
7743394171, 774301001

OGRN (Primary State Register Number)
1227700635711

Authorized capital
12 000 rub.

Registration date
05.10.2022

Age of organization
2 years 11 months 4 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.02.2025

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: 2025-02-27
GRN: 2257713950712

Head of Organization

General director
SHukin YAlosh Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-25)
from 07.03.2024
INN 482110681502

Founders (2)

SHukin YAlosh Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-25)

Share size: 2 000 rub. (16.67%)
INN 482110681502

Owned by the limited liability company itself
Share size: 10 000 rub. (83.33%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (8):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.26Wholesale of ice cream and frozen desserts
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.29.33Retail sale of sugar in specialty stores

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

27.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713959050)
27.02.2025 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: 2257713950712)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704421434)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704421423)
13.11.2024 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: 2247711413915)
25.04.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247704127603)
25.04.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247704127581)
04.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703479813)
07.03.2024 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: 2247702485094)
07.10.2022 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: 2227709500335)
06.10.2022 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: 2227709431277)
05.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709409211)
05.10.2022 Creation of a legal entity (GRN: 1227700635711)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
2

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
336 921 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
311 182 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
124 225 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 118.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 008.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
91 098.89 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.11.2022

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.