LLC "FANTAZIYA - TREID"
Status
active
Authorized capital
8 400 rub.
Revenues
26 003 000 rub.
Employees in 2024
3
General information
LLC "FANTAZIYA - TREID"
Limited Liability Company "Fantaziya - Treid"
Legal address
117129, g.Moskva, ul. YArcevskaya, D.15
INN and KPP (TIN and RRC)
7731196305, 773101001
OGRN (Primary State Register Number)
1027700479510
Authorized capital
8 400 rub.
Registration date
23.03.2000
Age of organization
25 years 6 months 7 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
Director
Fokin Vladimir Aleksandrovich
from 16.05.2013
INN 773102025194
Founders (1)
Fokin Vladimir Aleksandrovich
Share size: 8 400 rub.
INN 773102025194
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (8):
47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 47.59.9 Retail sale of household goods and appliances not included in other groupings in specialized stores 47.71.6 Retail sale of hosiery in specialty stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 47.99 Other retail trade outside shops, tents, markets
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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 (29)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712340411) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712340400) |
| 27.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227705892335) |
| 29.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704670169) |
| 28.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227704641745) |
| 20.03.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227702441855) |
| 20.03.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227702435090) |
| 24.11.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167750619580) |
| 24.11.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6167750618040) |
| 22.11.2016 | 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: 6167750525410) |
| 02.11.2016 | 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: 9167749730150) |
| 04.10.2016 | 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: 7167749230752) |
| 12.09.2016 | 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: 9167748008441) |
| 08.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 8167746644850) |
| 07.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8167746640670) |
| 03.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746895633) |
| 16.12.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6157748178945) |
| 15.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6157748119633) |
| 24.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746114473) |
| 20.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8157746706703) |
| 06.06.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2147747351530) |
| 30.05.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147747156270) |
| 16.05.2013 | 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: 9137746047496) |
| 24.09.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7127747164076) |
| 18.01.2010 | 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: 2107746438831) |
| 02.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748751820) |
| 02.12.2009 | 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: 7097748751753) |
| 26.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057731053587) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700479510) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
26 003 000 rub.
Revenues for 2023:
22 965 000 rub.
Revenues for 2022:
20 631 000 rub.
Revenues for 2021:
18 410 000 rub.
Revenues for 2020:
15 835 000 rub.
Revenues for 2019:
10 929 000 rub.
Revenues for 2018:
6 185 000 rub.
Expenses for 2024:
23 916 000 rub.
Expenses for 2023:
21 073 000 rub.
Expenses for 2022:
18 963 000 rub.
Expenses for 2021:
16 952 000 rub.
Expenses for 2020:
14 678 000 rub.
Expenses for 2019:
10 080 000 rub.
Expenses for 2018:
5 559 000 rub.
Information about taxes and fees for 2023
Tax amount:375 100 rub.
Contributions amount:
198 661 rub.
Trade fee:
162 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
198 661.90 rub.
The tax levied in connection with the application of the simplified taxation system:
213 100.94 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Trade fee:
penalty: 29.70 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 457.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 228.54 rub.
Personal income tax:
penalty: 921.16 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
No active or completed enforcement proceedings were found.