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OOO "KONI I PONI"
Brief Profile
decision on liquidation was made Commercial
| TIN | 7725180787 |
| Region, city | Moscow, nab. Nagatinskaia address |
| Company Age | 24 years (for comparison: the industry average is 5 years) |
| Core Activity | Retail trade not in stores, stalls or markets |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | 2 people (for 2022) |
| Founders | |
| Manager | Shpichak Iurii (director) |
10 significant facts identified:
Negative facts:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "KONI I PONI" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KONI I PONI"
TIN: 7725180787
KPP: 772501001
PSRN: 1027739800076
Location: 115533, Moscow, nab. Nagatinskaia, 18 korp. 1, pomeshch. XXI et 1 kom 1 of 7
Line of business: Retail trade not in stores, stalls or markets (OKVED code 47.9)
Organization status: Commercial, the registration authority made a decision on the forthcoming exclusion of the legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity, in respect of which an entry of inaccuracy was made)
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization operates on the basis of the model charter No. 26.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 25 po g. Moskve (inspection code – 7725).
Registration with the Social Fund of Russia: registration number 1066927672 dated 3 May 2012. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Retail trade not in stores, stalls or markets " (OKVED2 code 47.9).
Additionally, the organization listed the following activities:
| 46.1 | Wholesale on a fee or contract basis |
| 46.4 | Wholesale of non-food consumer goods |
Legal Address
OOO "KONI I PONI" is registered at 115533, Moscow, nab. Nagatinskaia, 18 korp. 1, pomeshch. XXI et 1 kom 1 of 7. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "KONI I PONI" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Share owned by the organization itself | |||
| Shpichak Iurii | 05/10/2023 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 12/17/2002 | 06/08/2023 |
OOO "KONI I PONI" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 10 May 2023 is director Shpichak Iurii.
Previously the organization was managed by (director from 12/03/2004 until 06/08/2023*).
Entities Founded by Company
OOO "KONI I PONI" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "KONI I PONI" was 2 people. The same number was the year before.
Company Finance
The Authorized capital of OOO "KONI I PONI" is 12.5 thousand RUB.
Until 05/10/2023 the authorized capital was 10 thousand RUB.
The net assets of OOO "KONI I PONI" as of 12/31/2022 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
The organisation is listed in the register of recipients of state support:
| Date | Authority providing support | Support type | Support size | Violations |
|---|---|---|---|---|
| 01.02.2019 | STATE BUDGETARY INSTITUTION OF THE CITY OF MOSCOW "SMALL BUSINESS OF MOSCOW" | Consulting support. Other consulting services. | — |
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/12/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Tax in the amount of the negative balance. for period 2026 | ||
| The act of the body exercising control functions #1526066/26/98097-IP from 10/30/2026 | ||
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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