Status

have a problem

Authorized capital

12 500 rub.

Revenues

Employees in 2022

2

General information

LLC "KONI I PONI"
Limited Liability Company "Koni I Poni"

Legal address
115533, g.Moskva, Nab. Nagatinskaya, d. 18, k. 1, Pomesch. XXI Et 1 Kom 1 Of 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-06)

INN and KPP (TIN and RRC)
7725180787, 772501001

OGRN (Primary State Register Number)
1027739800076

Authorized capital
12 500 rub.

Registration date
18.02.2002

Age of organization
23 years 7 months 24 days

City
Moskva

Special tax treatment

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
09.07.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-09
GRN: 2257719174106

Head of Organization

Director
SHpichak YUrii
from 10.05.2023
INN

Founders (2)

SHpichak YUrii
Share size: 2 500 rub. (20%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.9 Retail trade outside shops, tents, markets

    find companies with this code...
  • Additional types of activity (7):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1066927672
Registration date: 2012-05-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1066927672
Registration date: 2002-02-18

Entries in the EGRUL (22)

09.07.2025 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: 2257719174106)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712778585)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712778574)
25.06.2024 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: 2247706109760)
20.03.2024 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: 2247702894052)
06.09.2023 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: 2237708349570)
08.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704778441)
10.05.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703979346)
20.10.2022 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: 2227709928610)
26.10.2018 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: 8187749527221)
17.10.2018 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: 8187749022574)
26.09.2018 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: 2187749603391)
10.04.2018 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: 7187747525332)
13.11.2017 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: 9177748938864)
15.09.2016 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: 9167748325340)
04.05.2012 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: 8127746082852)
04.05.2012 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: 8127746082731)
02.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746995490)
02.05.2012 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: 7127746995480)
03.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047725050921)
20.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
17.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739800076)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
172 000 rub.

Revenues for 2019:
1 584 000 rub.

Revenues for 2018:
2 939 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
715 000 rub.

Expenses for 2021:
689 000 rub.

Expenses for 2020:
789 000 rub.

Expenses for 2019:
1 574 000 rub.

Expenses for 2018:
2 595 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 327.27 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 1.04 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 12.23 rub.

Value added tax:
penalty: 655.80 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.