Status

active

Authorized capital

10 000 rub.

Revenues

7 211 000 rub.

Employees in 2024

4

General information

LLC "SONIYA"
Limited Liability Company "Soniya"

Legal address
117452, g.Moskva, ul Bolshaya YUshunskaya, d. 1A, k. 4, Ofis 620

INN and KPP (TIN and RRC)
7727642035, 772701001

OGRN (Primary State Register Number)
1087746243837

Authorized capital
10 000 rub.

Registration date
19.02.2008

Age of organization
18 years 0 months 20 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Tivari CHakra
from 04.02.2025
INN 772797524128

Founders (1)

Dzhalinder Kumar
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (9):
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.24Wholesale of cereals
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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: 1038985006
Registration date: 2008-02-20

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: 1038985006
Registration date: 2008-02-20

Entries in the EGRUL (22)

28.10.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257722941210)
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: 2257716845120)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711872196)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711872185)
04.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257708507197)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711981757)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713259805)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708270713)
03.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747145776)
03.04.2019 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: 9197746701022)
15.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749340374)
09.10.2018 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: 7187749514759)
21.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748340356)
22.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750896856)
27.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747271259)
10.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748230210)
29.09.2009 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: 9097747766250)
29.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747766239)
21.02.2008 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: 6087746603917)
21.02.2008 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: 6087746593115)
19.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746516863)
19.02.2008 Creation of a legal entity (GRN: 1087746243837)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
7 211 000 rub.

Revenues for 2023:
4 086 000 rub.

Revenues for 2022:
1 992 000 rub.

Revenues for 2021:
2 379 000 rub.

Revenues for 2020:
2 133 000 rub.

Revenues for 2019:
1 923 000 rub.

Revenues for 2018:
2 033 000 rub.

 

Expenses for 2024:
6 946 000 rub.

Expenses for 2023:
3 655 000 rub.

Expenses for 2022:
2 098 000 rub.

Expenses for 2021:
2 336 000 rub.

Expenses for 2020:
2 092 000 rub.

Expenses for 2019:
1 897 000 rub.

Expenses for 2018:
2 004 000 rub.

Information about taxes and fees for 2023

Tax amount:
767 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
767 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 311.03 rub.

Trade fee:
penalty: 8 681.75 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.