Status

have a problem

Authorized capital

250 000 rub.

Revenues

Employees in 2023

0

General information

LLC CHOP"FENIKS"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Feniks"

Legal address
664011, Irkutskaya Oblast, g. Irkutsk, ul. Nekrasova, D.15, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-18)

INN and KPP (TIN and RRC)
3808167366, 380801001

OGRN (Primary State Register Number)
1073808010572

Authorized capital
250 000 rub.

Registration date
24.04.2007

Age of organization
18 years 8 months 0 days

City
Irkutsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-04-21
GRN: 2173850312084

Head of Organization

Bankruptcy Trustee
Rusakova Lyubov Leonidovna
from 11.02.2020
INN 380900193675

Founders (1)

Apollonov Sergei Viktorovich
Share size: 250 000 rub. (100%)
INN 381103623819

Types of activities (OKVED / RCEA)

  • Main type of activity:
    80.10 Activities of security services, including private ones

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  • Additional types of activity (3):
    43.21Electrical installation works
    80.20Activities of security systems
    80.30Investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

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 (19)

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: 2253800379150)
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: 2253800379149)
18.08.2022 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: 2223800373608)
11.02.2020 Approval of the bankruptcy trustee (GRN: 2203800057130)
07.09.2018 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: 2183850949885)
06.09.2018 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: 2183850751720)
25.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850485234)
21.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850312106)
21.04.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173850312084)
03.02.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173850117054)
12.07.2012 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: 2123850256473)
17.02.2010 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: 2103850121340)
20.10.2009 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: 2093850452683)
20.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093850452661)
12.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073808140283)
12.07.2007 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: 2073808140272)
06.06.2007 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: 2073808114312)
25.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073808093786)
24.04.2007 Creation of a legal entity (GRN: 1073808010572)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
617 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
9 867 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 694.85 rub.

Personal income tax:
fine: 71 589 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 113.54 rub.

Corporate property tax:
debt: 13 672 rub.

Corporate property tax:
penalty: 486.38 rub.

Value added tax:
penalty: 1 464 083.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 803.48 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 28 381 rub.

Transport tax:
debt: 20 624.90 rub.

Transport tax:
penalty: 8 989.29 rub.

NON-TAX INCOME administered by tax authorities:
fine: 16 864.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 633.18 rub.

Income tax:
debt: 17 478 839 rub.

Income tax:
penalty: 6 253 681.38 rub.

Income tax:
fine: 2 641 727 rub.

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

Found 6 current enforcement proceedings.
Found 25 completed enforcement proceedings. More...