General information

LLC "ONIKS KAPITAL"
Limited Liability Company "Oniks Kapital"

Legal address
123103, g.Moskva, Pr-Kt Marshala ZHukova, d. 76, k. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)

INN and KPP (TIN and RRC)
7734709932, 773401001

OGRN (Primary State Register Number)
1137746929187

Authorized capital
3 010 000 rub.

Registration date
09.10.2013

Age of organization
12 years 2 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2023-03-10
GRN: 2237702090844

Head of Organization

Bankruptcy Trustee
Razumovskii Dmitrii Borisovich
from 19.11.2024
INN 505311060460

Founders (3)

Bohin Aleksandr Anatolevich
Share size: 1 000 000 rub. (33.2%)
INN 770300600436

Kleinbok Mihail Mihailovich
Share size: 10 000 rub. (0.3%)
INN 772141241060

Owned by the limited liability company itself
Share size: 2 000 000 rub. (66.5%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.4

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• Additional types of activity (35):

  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  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
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.8	Retail sale of philatelic and numismatic goods in specialized stores
  47.79.1	Retail sale of antiques
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  64.20	Activities of holding companies
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11	Financial market management
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  90.01	Performing arts activities
  90.04	Activities of cultural and art institutions
  93.29.2	Activities of dance floors, discos, dance schools

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 № 34 po g.Moskve
Federal Tax Service code: 7734

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 (22)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
3

Number of employees in 2019:
4

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:
12 076 000 rub.

Revenues for 2019:
15 588 000 rub.

Revenues for 2018:
36 931 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
12 010 000 rub.

Expenses for 2019:
15 561 000 rub.

Expenses for 2018:
34 400 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
18 000 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 8 000 rub.

Personal income tax:
debt: 11 067.91 rub.

Personal income tax:
penalty: 4 014.98 rub.

Income tax:
debt: 241 464.36 rub.

Income tax:
penalty: 26 315.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 983.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 171 490 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22 638.06 rub.

Corporate property tax:
debt: 106 rub.

Corporate property tax:
penalty: 181.58 rub.

Value added tax:
debt: 270 825.34 rub.

Value added tax:
penalty: 39 416.52 rub.

Value added tax:
fine: 1 743 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 39 754.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 245.39 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 27 completed enforcement proceedings. More...

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