LLC "TORGOVYI DOM "FENIKS"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TORGOVYI DOM "FENIKS"
Limited Liability Company "Torgovyi Dom "Feniks"
Legal address
119034, g.Moskva, Per. Denezhnyi, D.8/10, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-25)
INN and KPP (TIN and RRC)
7716051200, 770401001
OGRN (Primary State Register Number)
1027700290562
Authorized capital
1 000 000 rub.
Registration date
03.05.1995
Age of organization
30 years 4 months 24 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2025
Organization status
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: 2025-02-27
GRN: 2257713985307
Head of Organization
General director
Hodzhizoda Mirzo Navruz
from 18.07.2024
INN 972713327795
Founders (1)
Kuprava Rita
Share size: 1 000 000 rub. (100%)
INN 774385080283
Types of activities (OKVED / RCEA)
- Main type of activity:
93.2 Activities in the field of recreation and entertainment
find companies with this code... - Additional types of activity (0):
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 № 4 po g.Moskve
Federal Tax Service code: 7704
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 (36)
| 27.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713986957) |
| 27.02.2025 | 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: 2257713985307) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710450600) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710450391) |
| 13.11.2024 | 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: 2247711406920) |
| 18.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707004697) |
| 30.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705338318) |
| 25.10.2023 | 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: 2237710261039) |
| 02.08.2023 | 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: 2237707136742) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711089087) |
| 15.06.2022 | 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: 2227705413362) |
| 16.03.2022 | 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: 2227702279671) |
| 25.08.2021 | 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: 2217707475280) |
| 30.01.2018 | 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: 7187746255558) |
| 31.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747782650) |
| 30.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8167750256259) |
| 28.10.2016 | 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: 9167749339650) |
| 09.09.2016 | 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: 8167748277667) |
| 24.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748302253) |
| 06.09.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6117747438253) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748313050) |
| 30.12.2009 | 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: 9097748312950) |
| 14.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746636616) |
| 22.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746464060) |
| 28.05.2007 | 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: 2077755789329) |
| 28.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755789318) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755290666) |
| 15.02.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067746343531) |
| 31.01.2006 | 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: 2067746181721) |
| 31.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.09.2005 | 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: 2057748218097) |
| 15.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.07.2005 | 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: 2057747546481) |
| 22.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747546459) |
| 11.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700290562) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
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:
12 107 000 rub.
Revenues for 2019:
15 666 000 rub.
Revenues for 2018:
6 696 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
11 499 000 rub.
Expenses for 2019:
14 627 000 rub.
Expenses for 2018:
6 310 000 rub.
Information about taxes and fees for 2023
Tax amount:14 965 rub.
Contributions amount:
0 rub.
Corporate property tax:
14 965 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 27 completed enforcement proceedings. More...