Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ANIS"
Limited Liability Company "Anis"

Legal address
344025, Rostovskaya oblast, g. Rostov-Na-Donu, ul. 40 Liniya, D.5, K.64

INN and KPP (TIN and RRC)
6165137311, 616701001

OGRN (Primary State Register Number)
1076165003166

Authorized capital
10 000 rub.

Registration date
05.02.2007

Age of organization
18 years 10 months 4 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-06-16
GRN: 2116195054534

Head of Organization

Bankruptcy Trustee
Kvinikadze Sergei Dzhemalovich
from 20.05.2010
INN 616500482187

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

    find companies with this code...
  • Additional types of activity (8):
    29.12.9Provision of installation, repair and maintenance services for pumps and compressors
    29.22.9Provision of services for installation, repair and maintenance of lifting and transport equipment
    29.23.9Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    29.56.9Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    52.48Other retail trade in specialty stores
    52.6Retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti territorialnyi uchastok 6167 po Proletarskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6167

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Proletarskom raione g.Rostova-na-Donu
Pension Fund code: 071056
Pension Fund registration number: 071056027145
Registration date: 2007-12-11

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 3
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610350284861031
Registration date: 2007-02-12

Entries in the EGRUL (14)

04.05.2012 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: 2126195040838)
19.07.2011 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: 2116195065325)
16.06.2011 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2116195054534)
20.05.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106195060662)
20.05.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2106195060651)
14.01.2008 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: 2086167002579)
03.10.2007 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: 2076167057547)
27.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076167049781)
16.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076165096126)
16.08.2007 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: 2076165096115)
27.02.2007 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: 2076165033921)
27.02.2007 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: 2076165030555)
09.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076165019390)
05.02.2007 Creation of a legal entity (GRN: 1076165003166)

Contacts

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Information about taxes and fees for —

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

No active or completed enforcement proceedings were found.