Status

liquidated

Authorized capital

1 010 000 rub.

Revenues

Employees in 2024

General information

LLC "ANI"
Limited Liability Company "Ani"

Legal address
109651, Moskva, ul. Marshala Golovanova, D.12, Kv.22

INN and KPP (TIN and RRC)
7723562950, 772301001

OGRN (Primary State Register Number)
1067746304515

Authorized capital
1 010 000 rub.

Registration date
21.02.2006

Age of organization
19 years 8 months 10 days

City
Moskva

Special tax treatment
USN (2018 year)

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:
Liquidation of a legal entity
Code: 201
Date: 2019-06-11
GRN: 7197747538498

Head of Organization

Liquidator
Markaryan Aleksan Hachikovich
from 20.03.2019
INN 772341515007

Founders (1)

Markaryan Aleksan Hachikovich
Share size: 1 010 000 rub. (100%)
INN 772341515007

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (10):
    46.3Wholesale of food, beverages and tobacco products
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores

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:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marino g.Moskvy
Pension Fund code: 087504
Pension Fund registration number: 087504053838
Registration date: 2006-02-27

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772202639677191
Registration date: 2008-11-01

Entries in the EGRUL (13)

11.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747539312)
11.06.2019 Liquidation of a legal entity (GRN: 7197747538498)
27.05.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6197747765540)
20.03.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197746787065)
16.09.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9187748997108)
30.09.2016 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: 6167749732606)
19.05.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6167747192959)
25.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2157747154541)
26.03.2015 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: 7157746047364)
23.10.2009 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: 2097748892635)
31.03.2006 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: 6067746008577)
21.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746401809)
21.02.2006 Creation of a legal entity (GRN: 1067746304515)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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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

No active or completed enforcement proceedings were found.