General information

LLC "TORGOVYI DOM FENIKS"
Limited Liability Company "Torgovyi Dom Feniks"

Legal address
430903, Mordoviya respublika, g. Saransk, ul. Michurina, d. 1A, Ofis 102

INN and KPP (TIN and RRC)
1326230227, 132801001

OGRN (Primary State Register Number)
1151326000220

Authorized capital
10 000 rub.

Registration date
04.02.2015

Age of organization
10 years 10 months 0 days

City
Saransk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-03-18
GRN: 2221300025373

Head of Organization

Bankruptcy Trustee
Sinicyn Evgenii Vladimirovich
from 26.06.2020
INN 132809361447

Founders (2)

Laseev Aleksei Nikolaevich
Share size: 5 000 rub. (50%)
INN 132610803090

Stepnov Andrei Viktorovich
Share size: 5 000 rub. (50%)
INN 132812448909

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.32

  Wholesale of meat and meat products find companies with this code...

• Additional types of activity (9):

  46.32.3	Wholesale of canned meat and poultry meat
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.29	Wholesale of other food products not included in other groupings
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10.1	Storage and warehousing of frozen or refrigerated goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Gozhuvskaya
Federal Tax Service code: 1328

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu g.Saranska Respubliki Mordoviya"
Pension Fund code: 011024
Pension Fund registration number: 011024017379
Registration date: 2017-04-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130001207613001
Registration date: 2015-02-10

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Number of employees in 2019:
9

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:
—

Revenues for 2019:
62 672 000 rub.

Revenues for 2018:
109 849 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
74 163 000 rub.

Expenses for 2018:
108 899 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 102 497 rub.

Income tax:
penalty: 4 513.07 rub.

Personal income tax:
debt: 70 529 rub.

Personal income tax:
penalty: 5 008.60 rub.

Personal income tax:
fine: 2 260.21 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 253.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 299.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 28 583.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 257.77 rub.

Transport tax:
debt: 145 161 rub.

Transport tax:
penalty: 14 214.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 123 302.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 155.91 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 250 rub.

Value added tax:
debt: 973 711 rub.

Value added tax:
penalty: 42 163.52 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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