General information

LLC "FONIKA FINANS"
Limited Liability Company "Fonika Finans"
"PHONICA FINANCE LTD."

Legal address
103220, Moskva, ul. Kvesisskaya 2-YA, D.24, K.3

INN and KPP (TIN and RRC)
7714577075, 771401001

OGRN (Primary State Register Number)
1047796863267

Authorized capital
34 054 839.23 rub.

Registration date
11.11.2004

Age of organization
20 years 10 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-28
GRN: 6187747250730

Head of Organization

General director
Nikiforov Vyacheslav Aleksandrovich
from 02.12.2011
INN 890410865409

Founders (7)

Kozinskii Feliks Grigorevich
Share size: 1 000 rub. (0.00294%)
INN —

Nikiforov Vyacheslav Aleksandrovich
Share size: 100 rub. (0.00029%)
INN 890410865409

Golomazdin Andrei Vladimirovich
Share size: 30 000 rub. (0.08809%)
INN 321200705709

Bilyk YUrii Filimonovich
Share size: 10 000 rub. (0.02936%)
INN 722412425583

Obschestvo s ogranichennoi otvetstvennostyu "Sovmestnoe Predpriyatie Fonika"
Share size: 33 997 169.23 rub. (99.83066%)
INN 8904040178

EKSPLOR MAINING AG (EXPLOR MINING AKTIENGESELLSCHAFT)
Share size: 9 900 rub. (0.02907%)
INN

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA "OOO AVTOTRANS" (AUTOTRANS LLC")
Share size: 6 670 rub. (0.01959%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (20):

  41.2	Construction of residential and non-residential buildings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.90	Non-specialized wholesale trade
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  73.11	Activities of advertising agencies
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Savelovskii g.Moskvy
Pension Fund code: 087212
Pension Fund registration number: 087212058948
Registration date: 2004-11-17

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772002087977201
Registration date: 2004-11-15

Entries in the EGRUL (41)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(no details)

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

No active or completed enforcement proceedings were found.

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