LLC "TD "FENIKS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
860 000 rub.
Employees in 2023
0
General information
LLC "TD "FENIKS"
Limited Liability Company "Torgovyi Dom "Feniks"
Legal address
455022, CHelyabinskaya Oblast, G Magnitogorsk, SH Beloreckoe, d. 15, Str. 10
INN and KPP (TIN and RRC)
7444019302, 745601001
OGRN (Primary State Register Number)
1027402061862
Authorized capital
10 000 rub.
Registration date
20.02.1996
Age of organization
29 years 6 months 21 day
City
Magnitogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
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: 2020-11-13
GRN: 2207401010122
Head of Organization
Bankruptcy Trustee
Teplyakov Eduard Aleksandrovich
from 10.02.2022
INN 744504586107
Founders (2)
Zakirov Radik Zinurovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-06-24)
Share size: 3 900 rub. (39%)
INN 745501859284
Kornev Pavel Petrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-06-24)
Share size: 6 100 rub. (61%)
INN 744600281595
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (8):
46.13.2 Activities of agents in the wholesale trade of building materials 46.49 Wholesale of other household goods 46.49.49 Wholesale of other consumer goods not included in other groupings 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
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 (34)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257402115474) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400987248) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400987237) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400872807) |
| 10.02.2022 | 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: 2227400102213) |
| 01.01.2022 | 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: 2227400000925) |
| 18.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207401031760) |
| 17.11.2020 | 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: 2207401021089) |
| 13.11.2020 | Approval of the bankruptcy trustee (GRN: 2207401010133) |
| 13.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207401010122) |
| 16.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207400626244) |
| 27.05.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2207400491560) |
| 23.04.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207400414131) |
| 08.04.2020 | 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: 2207400369570) |
| 24.06.2019 | 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: 2197456655361) |
| 24.06.2019 | 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: 2197456655340) |
| 20.06.2019 | 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: 2197456645549) |
| 19.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456278842) |
| 01.11.2016 | 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: 6167456820822) |
| 28.07.2016 | 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: 6167456129440) |
| 23.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456553339) |
| 23.03.2016 | 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: 2167456352688) |
| 12.02.2015 | 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: 2157456039288) |
| 31.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147456008522) |
| 31.01.2014 | 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: 2147456008511) |
| 13.12.2013 | 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: 2137456188220) |
| 15.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127456035298) |
| 15.02.2012 | 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: 2127456011274) |
| 21.09.2010 | 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: 2107456109737) |
| 21.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107456109726) |
| 21.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107456109715) |
| 05.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057420018478) |
| 26.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027402065271) |
| 14.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027402061862) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
860 000 rub.
Revenues for 2022:
420 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
97 206 000 rub.
Expenses for 2023:
860 000 rub.
Expenses for 2022:
427 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
95 220 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
penalty: 300.36 rub.
Land tax:
fine: 14 877.23 rub.
Transport tax:
fine: 23 459.61 rub.
Corporate property tax:
penalty: 134.95 rub.
Value added tax:
debt: 58 534 033 rub.
Value added tax:
penalty: 20 792 553.73 rub.
Value added tax:
fine: 9 734 030 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.74 rub.
NON-TAX INCOME administered by tax authorities:
fine: 384 700 rub.
Personal income tax:
fine: 13 665.60 rub.
Income tax:
debt: 30 894 705.88 rub.
Income tax:
penalty: 10 698 536.27 rub.
Income tax:
fine: 6 138 062 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...