LLC "FENIKS-TREID"
Status
have a problem
Authorized capital
1 900 000 rub.
Revenues
300 000 rub.
Employees in 2024
0
General information
LLC "FENIKS-TREID"
Limited Liability Company "Feniks-Treid"
Legal address
681008, Habarovskii Krai, g. Komsomolsk-Na-Amure, ul. Mashinnaya, d. 28, Liter A, Ofis 226
INN and KPP (TIN and RRC)
2703036491, 270301001
OGRN (Primary State Register Number)
1062703059781
Authorized capital
1 900 000 rub.
Registration date
28.06.2006
Age of organization
19 years 8 months 30 days
City
Komsomolsk-Na-Amure
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
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: 2025-02-01
GRN: 2252700440760
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIAGARA"
OGRN: 1032700035675
INN: 2703021390
Date: 2006-06-28
GRN: 1062703059781
Head of Organization
Bankruptcy Trustee
Zabelina Natalya Aleksandrovna
from 01.02.2025
INN 253802393302
Founders (1)
Migalchan Petr Troyanovich
Share size: 1 900 000 rub. (100%)
INN 270300575070
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (25):
02.20 Logging operations 07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals) 24.41 Production of precious metals 43.12.4 Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites 46.72.23 Wholesale trade in gold and other precious metals 49.4 Activities of road freight transport and transportation services 52.21.24 Activity of parking lots for vehicles 52.29 Other auxiliary activities related to transportation 64.19 Monetary mediation other 64.91 Financial lease activities (leasing/subleasing) 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.11 Financial market management 68.20.2 Lease and management of own or leased non-residential real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 70.10.2 Management activities of holding companies 71.12.12 Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base 71.12.4 Geodetic and cartographic activities 71.12.41 Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks 77.11 Rental and leasing of passenger cars and light vehicles 77.39.1 Rental and leasing of other land vehicles and equipment 81.29.9 Other cleaning and cleaning activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1117164002
Registration date: 2006-07-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1117164002
Registration date: 2006-07-10
Entries in the EGRUL (25)
| 01.02.2025 | Approval of the bankruptcy trustee (GRN: 2252700440771) |
| 01.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2252700440760) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700249745) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700249734) |
| 28.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700106758) |
| 17.04.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2232700095439) |
| 26.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700019715) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701477909) |
| 18.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222700281307) |
| 27.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700251202) |
| 22.06.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202700206388) |
| 14.04.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202700136021) |
| 13.04.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202700134932) |
| 29.01.2020 | 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: 2202700028530) |
| 06.11.2019 | 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: 2192724486854) |
| 15.02.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2192724089677) |
| 07.04.2018 | 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: 2182724178371) |
| 10.05.2017 | 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: 2172724248695) |
| 02.09.2016 | 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: 2162724538304) |
| 08.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724325399) |
| 14.01.2010 | 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: 2102703001971) |
| 25.07.2006 | 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: 2062703070770) |
| 17.07.2006 | 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: 2062703067458) |
| 04.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062703064851) |
| 28.06.2006 | Creation of a legal entity through reorganization in the form of separation (GRN: 1062703059781) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
0
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:
300 000 rub.
Revenues for 2023:
135 953 000 rub.
Revenues for 2022:
1 372 207 000 rub.
Revenues for 2021:
457 032 000 rub.
Revenues for 2020:
140 731 000 rub.
Revenues for 2019:
85 389 000 rub.
Revenues for 2018:
88 564 000 rub.
Expenses for 2024:
451 000 rub.
Expenses for 2023:
135 640 000 rub.
Expenses for 2022:
1 370 196 000 rub.
Expenses for 2021:
455 887 000 rub.
Expenses for 2020:
139 175 000 rub.
Expenses for 2019:
84 213 000 rub.
Expenses for 2018:
85 844 000 rub.
Information about taxes and fees for 2023
Tax amount:697 096 rub.
Contributions amount:
54 042 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 596.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 515.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 930.26 rub.
Income tax:
398 851.64 rub.
Value added tax:
298 245 rub.
Information about arrears and debts in 2020
(no information)
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 7 current enforcement proceedings. More...