Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "FANTAZIYA"
Saint Petersburg
OGRN: 1207800085107
TIN: 7804672069
Excluded from EGRUL on June 30, 2023
Profile views
31
+0 last week
Subscribers
0
+0 last week
OKVED2 73.11 Total: 12
Advertising agencies
Monitoring Notes Reports
8,69
mln ₽, 2020
Revenue
+₽9mln
CEO
ZOTOVA ALINA YuRIEVNA
CEO
ZOTOVA ALINA YuRIEVNA
2
years
Established
July 14, 2020
City Saint Petersburg
8,69
mln ₽, 2020
Revenue
+₽9mln
7
Connections
+0 last week
0
Employees
Learn about

Company's Activity

Government contracts

The company has not concluded government contracts

Arbitration cases

  • No cases as plaintiff
  • Defendant: 2 cases  (▒▒▒▒▒ ₽)

Inspections

There are no past or future inspections

Enforcement Proceedings

  • No active enforcement proceedings
  • Closed: 1

Additional Information

Additional information about company's activity is available for subscribed users only.

State Registration

How is it useful?
Full name
Limited liability company "Fantaziya"
  • Micro-business entity. 0 employees
  • Private property
Exception of the USRLE of the legal entity in communication by availability in the USRLE of information about him concerning which record about unauthenticity is made
  • Creation date: July 14, 2020
  • Status change date: June 30, 2023
  • OGRN: 1207800085107
  • TIN 7804672069
  • KPP 781601001
  • OKPO 44812221
CEO ZOTOVA ALINA YuRIEVNA
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒

Legal address
142 Bukharestskaya Str., Saint Petersburg 190000, Russia

1 co-owner

according to EGRUL

No subsidiary companies

according to EGRUL

No branch offices

No representative offices

Authorized Capital

2020
▒▒▒▒▒
▒▒▒▒▒ ₽ (▒▒.▒▒.2020, EGRUL)
▒▒▒▒▒ ₽ (▒▒.▒▒.2023, EGRPO)

Net income

2020
▒▒▒▒▒

Balance

2020
▒▒▒▒▒

Revenue

2020
8,69mln ₽

Blocked accounts

You can check whether all accounts of the company are valid or some of them are blocked.

Interim measures

You can check whether the company has been banned from disposing of property.

Connections Tree

7 connections Download

Registration details according to EGRUL
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!