Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "ONIKS"
Limited Liability Company "Td "Oniks"
Legal address
236008, Kaliningradskaya Oblast, g. Kaliningrad, ul. CHehova, d. 1A, Ofis № 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-23)
INN and KPP (TIN and RRC)
3906295768, 390601001
OGRN (Primary State Register Number)
1133926020887
Authorized capital
10 000 rub.
Registration date
20.05.2013
Age of organization
12 years 11 months 8 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
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: 2021-10-10
GRN: 2213900306310
Bankruptcy Trustee
Tatarenkov Aleksandr Vladimirovich
from 06.03.2025
INN 560901498231
Ereschenko Aleksandr Anatolevich
Share size: 10 000 rub. (100%)
INN 391800703137
| 46.44.2 | Wholesale trade of cleaning products
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1046078414
Registration date: 2013-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1046078414
Registration date: 2013-05-21
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263900180487) |
| 06.03.2025 | Approval of the bankruptcy trustee (GRN: 2253900688567) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900209561) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900209550) |
| 16.03.2023 | 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: 2233900068906) |
| 23.01.2023 | 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: 2233900015897) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903263692) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903257279) |
| 24.09.2022 | 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: 2223903128194) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902826112) |
| 10.10.2021 | Approval of the bankruptcy trustee (GRN: 2213900306321) |
| 10.10.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213900306310) |
| 16.05.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2213900126614) |
| 14.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926425110) |
| 12.09.2017 | 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: 2173926420413) |
| 24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926394167) |
| 05.07.2017 | 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: 2173926336868) |
| 30.05.2013 | 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: 2133926201627) |
| 30.05.2013 | 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: 2133926200000) |
| 20.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926187426) |
| 20.05.2013 | Creation of a legal entity (GRN: 1133926020887) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
100 000 rub.
Revenues for 2018:
3 804 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 030 000 rub.
Expenses for 2022:
157 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
213 000 rub.
Expenses for 2018:
3 534 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...