General information

LLC "ANTEI"
Limited Liability Company "Antei"

Legal address
108841, g.Moskva, g. Troick, SH. Kaluzhskoe, d. 13, Str. A

INN and KPP (TIN and RRC)
7751516916, 775101001

OGRN (Primary State Register Number)
5137746153100

Authorized capital
20 000 rub.

Registration date
03.12.2013

Age of organization
11 years 10 months 11 days

City
Troick

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-03-19
GRN: 8197746650247

Head of Organization

Bankruptcy Trustee
Levenkov Andrei Nikolaevich
from 01.01.2022
INN 525702009779

Founders (1)

Gruzin Nikolai Ivanovich
Share size: 20 000 rub. (100%)
INN 332103667502

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (16):

  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.99	Extraction of other minerals not included in other groupings
  23.64	Production of dry concrete mixes
  23.70	Cutting, processing and finishing of stone
  41.20	Construction of residential and non-residential buildings
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.69.2	Wholesale of operational materials and machine accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  77.39.1	Rental and leasing of other land vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

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 (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
1

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 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Transport tax:
debt: 28 255 rub.

Transport tax:
penalty: 1 241.26 rub.

Income tax:
debt: 221 274.44 rub.

Income tax:
penalty: 2 457.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Value added tax:
debt: 1 369 413.79 rub.

Value added tax:
penalty: 63 002.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...

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