Status
Authorized capital
Revenues
Employees in 2024
LLC "TD FENIKS"
Limited Liability Company "Torgovyi Dom "Feniks"
Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. A, Podv. Pom I Komn.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-22)
INN and KPP (TIN and RRC)
7731328819, 770501001
OGRN (Primary State Register Number)
1167746875670
Authorized capital
20 000 rub.
Registration date
19.09.2016
Age of organization
9 years 2 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-09-25
GRN: 2257721903998
General director
Isaenko Sergei Mihailovich
from 19.09.2016
INN 771818833840
Isaenko Sergei Mihailovich
Share size: 10 000 rub. (50%)
INN 771818833840
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.33.1 | Wholesale of dairy products
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.1 | Activities of food wholesale agents |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.2 | Wholesale of other food products |
| 46.38.24 | Wholesale of cereals |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.36 | Retail sale of homogenized food products, baby and diet food in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 49.20 | Railway transport activities: freight transportation |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 53.20.3 | Courier activity |
| 53.20.31 | Courier delivery activities by various modes of transport |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1008245878
Registration date: 2017-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1008245878
Registration date: 2016-09-23
| 25.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257721903998) |
| 25.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257719690864) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704094250) |
| 22.11.2024 | 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: 2247712149628) |
| 09.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710141908) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712302277) |
| 22.09.2017 | 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: 7177748099016) |
| 22.09.2017 | 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: 7177748096156) |
| 20.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748978577) |
| 20.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748978555) |
| 19.09.2017 | 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: 6177748964585) |
| 17.11.2016 | 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: 6167750025547) |
| 27.09.2016 | 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: 6167749457760) |
| 22.09.2016 | 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: 2167749923735) |
| 19.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749481139) |
| 19.09.2016 | Creation of a legal entity (GRN: 1167746875670) |
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
128 506 000 rub.
Revenues for 2023:
176 967 000 rub.
Revenues for 2022:
127 386 000 rub.
Revenues for 2021:
88 868 000 rub.
Revenues for 2020:
81 845 000 rub.
Revenues for 2019:
88 111 000 rub.
Revenues for 2018:
85 761 000 rub.
Expenses for 2024:
128 742 000 rub.
Expenses for 2023:
175 627 000 rub.
Expenses for 2022:
125 818 000 rub.
Expenses for 2021:
87 284 000 rub.
Expenses for 2020:
81 031 000 rub.
Expenses for 2019:
87 282 000 rub.
Expenses for 2018:
84 928 000 rub.
NON-TAX INCOME administered by tax authorities:
6 000 rub.
Transport tax:
34 984 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 230 376.53 rub.
Income tax:
171 586.88 rub.
Value added tax:
580 996 rub.
(no information)
small business from 10.10.2016
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...