Status

have a problem

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "GRUPPA KOMPANII "FENIKS"
Limited Liability Company "Gruppa Kompanii "Feniks"

Legal address
398005, Lipeckaya Oblast, g. Lipeck, ul. Almaznaya, Vld. 6, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-22)

INN and KPP (TIN and RRC)
4813014085, 482301001

OGRN (Primary State Register Number)
1114813000070

Authorized capital
11 000 rub.

Registration date
02.02.2011

Age of organization
15 years 2 months 19 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.03.2026

Organization status

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: 2018-04-18
GRN: 2184827154280

Head of Organization

Bankruptcy Trustee
Kourov Maksim Viktorovich
from 14.08.2018
INN 771801938147

Founders (2)

Gluhov Maksim Valerevich
Share size: 1 000 rub.
INN 641304610227

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing (recycling) of scrap and waste of precious metals

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  • Additional types of activity (33):
    14.19Manufacture of other clothing and clothing accessories
    14.31Manufacture of knitted and knitted hosiery
    15.20Shoe manufacturing
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    23.61Production of concrete products for use in construction
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.20Construction of residential and non-residential buildings
    43.91Production of roofing works
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.43Wholesale of household electrical goods
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    47.7Retail sale of other goods in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1060378864
Registration date: 2016-05-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1060378864
Registration date: 2011-02-04

Entries in the EGRUL (28)

29.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264800116689)
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: 2254800425273)
28.01.2025 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: 2254800149206)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800014181)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800014170)
22.05.2024 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: 2244800085759)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800828338)
14.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827236559)
18.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827154345)
18.04.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184827154280)
02.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827251124)
07.06.2017 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: 2174827198940)
29.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827185256)
23.05.2016 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: 2164827331469)
23.05.2016 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: 2164827331194)
20.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827330050)
20.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827330040)
20.05.2016 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: 2164827329930)
14.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827300185)
01.09.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2154827219446)
09.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827183685)
24.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827170606)
18.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114813010013)
17.05.2011 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: 2114813004887)
17.05.2011 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: 2114813004634)
15.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114813002050)
03.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114813000718)
02.02.2011 Creation of a legal entity (GRN: 1114813000070)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Income tax:
penalty: 30.17 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

No inspections found.

Enforcement proceedings of the FSSP

Found 17 completed enforcement proceedings. More...