LLC "PONI"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
3
General information
LLC "PONI"
Limited Liability Company "Poni"
Legal address
308511, Belgorodskaya Oblast, R-N Belgorodskii, ul. Stepnaya, d. 45, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-13)
INN and KPP (TIN and RRC)
3121007951, 312101001
OGRN (Primary State Register Number)
1173123035964
Authorized capital
10 000 rub.
Registration date
05.10.2017
Age of organization
8 years 9 months 2 days
City
Belgorodskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.04.2026
Organization status
Current status:
active
Head of Organization
Director
Repina Natalya Nikolaevna
from 05.10.2017
INN 312118087290
Founders (1)
Repina Natalya Nikolaevna
Share size: 10 000 rub. (100%)
INN 312118087290
Types of activities (OKVED / RCEA)
- Main type of activity:
49.42 Provision of transportation services
find companies with this code... - Additional types of activity (6):
46.13.1 Activities of agents in the wholesale trade of timber 46.13.2 Activities of agents in the wholesale trade of building materials 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (24)
| 30.04.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2263100330800) |
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263100123570) |
| 18.02.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2263100079537) |
| 06.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263100052940) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100500464) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100500453) |
| 31.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253100208910) |
| 06.11.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243100284227) |
| 18.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233100270170) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233100166088) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101547612) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101547601) |
| 09.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223101297120) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223100973423) |
| 02.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223100065747) |
| 13.08.2021 | 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: 2213100265112) |
| 04.03.2019 | 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: 2193123135412) |
| 27.02.2019 | 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: 2193123118660) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123068312) |
| 31.01.2018 | 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: 2183123280382) |
| 17.10.2017 | 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: 2173123463049) |
| 06.10.2017 | 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: 2173123446285) |
| 05.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123443502) |
| 05.10.2017 | Creation of a legal entity (GRN: 1173123035964) |
Employees
Number of employees in 2025:
—
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:
3
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 154 000 rub.
Revenues for 2018:
5 795 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 024 000 rub.
Expenses for 2018:
5 637 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Summy penei:
penalty: 77 505.96 rub.
Transport tax:
debt: 130 189.73 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...