LLC "ANIKO"

Limited Liability Company "Aniko"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ANIKO"
Limited Liability Company "Aniko"

Legal address
143581, Moskovskaya Oblast, g. Istra, ul. Sadovaya, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-02)

INN and KPP (TIN and RRC)
5017068207, 501701001

OGRN (Primary State Register Number)
1075017000398

Authorized capital
10 000 rub.

Registration date
09.02.2007

Age of organization
19 years 2 months 12 days

City
Istra

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2019-09-23
GRN: 9195081418457

Head of Organization

General director
Hachatryan Bagrat Volodyaevich
from 27.02.2019
INN 611904614305

Founders (1)

Hachatryan Bagrat Volodyaevich
Share size: 10 000 rub. (100%)
INN 611904614305

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

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  • Additional types of activity (23):
    23.61Production of concrete products for use in construction
    25.12Production of metal doors and windows
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.3Wholesale of hand tools
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060016
Pension Fund registration number: 060016012049
Registration date: 2007-02-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502300551250231
Registration date: 2007-02-16

Entries in the EGRUL (17)

23.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9195081419678)
23.09.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9195081418457)
05.06.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8195081075016)
17.03.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081162270)
27.02.2019 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: 7195081051940)
02.10.2017 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: 2175024367824)
12.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155017080117)
07.08.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155017059437)
12.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145017006803)
17.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115017016706)
15.06.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2115017016552)
01.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075017093534)
12.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075017062680)
21.02.2007 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: 2075017020516)
21.02.2007 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: 2075017020054)
14.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075017017656)
09.02.2007 Creation of a legal entity (GRN: 1075017000398)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 7 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...

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