LLC "FANTOM GRUPP"
Status
active
Authorized capital
20 000 rub.
Revenues
795 822 000 rub.
Employees in 2024
16
General information
LLC "FANTOM GRUPP"
Limited Liability Company "Fantom Grupp"
Legal address
214018, Smolenskaya Oblast, g. Smolensk, ul. Novo-Kievskaya, d. 9, Ofis 2
INN and KPP (TIN and RRC)
6731063021, 673101001
OGRN (Primary State Register Number)
1076731011873
Authorized capital
20 000 rub.
Registration date
02.08.2007
Age of organization
18 years 1 month 21 day
City
Smolensk
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
ZAKYTOE AKCIONERNOE OBSHESTVO "FANTOM GRUPP"
OGRN: 1037739944395
INN: 7706511070
Date: 2007-08-02
GRN: 1076731011873
Head of Organization
General director
Verbickaya Irina Sergeevna
from 09.03.2023
INN 504041166373
Founders (1)
Verbickaya Irina Sergeevna
Share size: 20 000 rub. (100%)
INN 504041166373
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (15):
43.99 Other specialized construction works not included in other groupings 45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 49.39 Activities of other land passenger transport, not included in other groupings 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 77.12 Rental and leasing of cargo vehicles 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
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 (33)
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2246700333537) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2246700333526) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700950275) |
| 17.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236700061046) |
| 10.03.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2236700056591) |
| 09.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236700054446) |
| 13.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236700035570) |
| 04.07.2022 | 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: 2226700288384) |
| 09.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700190958) |
| 03.08.2021 | 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: 2216700186184) |
| 20.08.2020 | 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: 2206700234365) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700224454) |
| 30.01.2020 | 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: 2206700020624) |
| 07.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166733496752) |
| 08.04.2014 | 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: 2146733197390) |
| 08.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733197180) |
| 24.01.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2146733009894) |
| 09.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126733360830) |
| 09.10.2012 | 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: 2126733360818) |
| 12.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126732035472) |
| 09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116732160719) |
| 14.02.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2116732016421) |
| 29.07.2010 | 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: 2106732177770) |
| 08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106731054494) |
| 04.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096731222553) |
| 22.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086731168896) |
| 28.03.2008 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2086731081611) |
| 17.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076731159470) |
| 17.08.2007 | 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: 2076731159460) |
| 09.08.2007 | 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: 2076731148778) |
| 07.08.2007 | 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: 2076731147580) |
| 03.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076731145819) |
| 02.08.2007 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1076731011873) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
16
Number of employees in 2023:
5
Number of employees in 2022:
4
Number of employees in 2021:
0
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
795 822 000 rub.
Revenues for 2023:
616 716 000 rub.
Revenues for 2022:
6 406 000 rub.
Revenues for 2021:
9 263 000 rub.
Revenues for 2020:
8 664 000 rub.
Revenues for 2019:
13 714 000 rub.
Revenues for 2018:
8 493 000 rub.
Expenses for 2024:
814 725 000 rub.
Expenses for 2023:
598 569 000 rub.
Expenses for 2022:
6 942 000 rub.
Expenses for 2021:
7 969 000 rub.
Expenses for 2020:
8 860 000 rub.
Expenses for 2019:
13 243 000 rub.
Expenses for 2018:
9 914 000 rub.
Information about taxes and fees for 2023
Tax amount:11 478 965 rub.
Contributions amount:
633 869 rub.
Transport tax:
1 998 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
633 869.38 rub.
Value added tax:
11 476 967 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.