LLC KB "ANELIK RU"
Status
liquidated
Authorized capital
19 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "ANELIK RU"
Kommercheskii Bank "Anelik Ru" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
125040, g.Moskva, ul. YAmskogo Polya 1-YA, D.19, K.1, Kv.206
INN and KPP (TIN and RRC)
7744003247, 771401001
OGRN (Primary State Register Number)
1037711007773
Authorized capital
19 000 000 rub.
Registration date
05.09.2003
Age of organization
22 years 7 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-11-12
GRN: 2197700288212
Head of Organization
Representative of the Liquidator
Levanov Vitalii Alekseevich
from 11.01.2018
INN 132606203438
Founders (1)
Kreditbank S.A.L.
Share size: 19 000 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108000015
Registration date: 1991-09-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 773300467077211
Registration date: 2008-11-01
Entries in the EGRUL (31)
| 12.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197700288223) |
| 12.11.2019 | Liquidation of a legal entity (GRN: 2197700288212) |
| 25.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2197700096670) |
| 29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700602703) |
| 11.01.2018 | The court's decision on the liquidation of a legal entity (GRN: 2187700041208) |
| 25.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177700273200) |
| 09.08.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2177700261594) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047314) |
| 28.10.2016 | 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: 2167700561356) |
| 09.09.2016 | 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: 2167700326352) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700173826) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700159251) |
| 26.10.2015 | 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: 2157700194100) |
| 05.08.2013 | 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: 2137711009896) |
| 26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711008037) |
| 23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711018620) |
| 21.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711018400) |
| 23.07.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711011745) |
| 23.07.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711011734) |
| 02.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2127711010502) |
| 02.07.2012 | 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: 2127711010470) |
| 13.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711014892) |
| 15.09.2010 | 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: 2107711013518) |
| 04.05.2010 | 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: 2107711005125) |
| 23.04.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107711004707) |
| 22.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711003079) |
| 04.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711021758) |
| 20.11.2007 | 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: 2077711010331) |
| 17.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711014669) |
| 17.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711014658) |
| 05.09.2003 | Creation of a legal entity (GRN: 1037711007773) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019
Tax amount:585 527 rub.
Contributions amount:
228 071 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 559.54 rub.
Transport tax:
16 803 rub.
Income tax:
568 724 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 497.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
201 014.51 rub.
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
# 235520 from 16.01.2003 (Terminated)
# 241476 from 27.03.2003 (Terminated)
# 266803 from 09.04.2004 (Terminated)
# 451902 from 23.01.2012 (Terminated)
# 451903 from 23.01.2012 (Terminated)
# 454109 from 16.02.2012 (Terminated)
# 465648 from 02.07.2012 (Terminated)
# 492752 from 29.07.2013 (Terminated)
# 493171 from 05.08.2013 (Terminated)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.