Status
Authorized capital
Revenues
Employees in 2021
LLC "FENIKS I K"
Limited Liability Company "Feniks I K"
Legal address
399610, Lipeckaya oblast, g. Lebedyan, R-N Lebedyanskii, ul. Sovetskaya, D.8, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-07)
INN and KPP (TIN and RRC)
4811004540, 481101001
OGRN (Primary State Register Number)
1034800060591
Authorized capital
10 000 rub.
Registration date
27.10.1997
Age of organization
27 years 10 months 11 days
City
Lebedyan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-25
GRN: 2234800197135
Director
Kuznecova Tatyana Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-24)
from 09.12.2021
INN 481103762928
Malchenko Vladimir Georgievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-31)
Share size: 10 000 rub. (100%)
INN 481100096557
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
43.3 | Construction and finishing works |
47.19 | Other retail trade in non-specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
47.63.2 | Retail sale of tapes and discs without recordings in specialized 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 |
47.78 | Other retail trade in specialized stores |
47.79.3 | Retail sale of other used goods |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
69.10 | Legal activities |
71.11 | Activities in the field of architecture |
71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
71.12.42 | Cartographic activity, except for the creation of topographic maps and plans |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
71.12.9 | Land use planning |
79.11 | Activities of travel agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
94.11 | Activities of entrepreneurial member non-profit organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058066
Pension Fund registration number: 058066000428
Registration date: 1998-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480111086048001
Registration date: 2000-02-15
25.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234800201513) |
25.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2234800197135) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2234800115966) |
31.10.2022 | 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: 2224800967609) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800846818) |
24.06.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2224800154808) |
04.05.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2224800101612) |
04.05.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2224800101601) |
04.05.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2224800101590) |
31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800076400) |
31.03.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2224800075762) |
15.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2214800281221) |
09.12.2021 | 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: 2214800276645) |
07.06.2021 | 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: 2214800115320) |
28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164827129718) |
24.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827384809) |
17.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124811004790) |
18.08.2005 | 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: 2054800094963) |
04.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054800089078) |
28.07.2005 | 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: 2054800088946) |
06.05.2005 | 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: 2054800078771) |
20.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1034800060591) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
690 000 rub.
Revenues for 2019:
690 000 rub.
Revenues for 2018:
590 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
686 000 rub.
Expenses for 2019:
686 000 rub.
Expenses for 2018:
586 000 rub.
(no details)
Unified imputed income tax for certain types of activities:
debt: 118 718 rub.
Unified imputed income tax for certain types of activities:
penalty: 35 529.63 rub.
Unified imputed income tax for certain types of activities:
fine: 1 754 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 390.73 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 720.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 79.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 483.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 115.77 rub.
Personal income tax:
debt: 28 862.11 rub.
Personal income tax:
penalty: 1 734.79 rub.
Personal income tax:
fine: 5 052.60 rub.
Value added tax:
penalty: 25.93 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.