Status
Authorized capital
Revenues
Employees in 2021
LLC "ANSATA"
Limited Liability Company "Ansata"
LIMITED LIABILITY COMPANY "ANSATA"
LLC «ANSATA»
Legal address
123007, g.Moskva, Municipalnyi Okrug Horoshevskii, SH Horoshevskoe, d. 82, k. 1, Pomesch. I, Kom. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-25)
INN and KPP (TIN and RRC)
7714467611, 771401001
OGRN (Primary State Register Number)
1207700504065
Authorized capital
150 000 rub.
Registration date
30.12.2020
Age of organization
4 years 8 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-30
GRN: 2237705764767
General director
Reshetov YUrii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-10)
from 24.12.2021
INN 773707173046
Reshetov YUrii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-26)
Share size: 150 000 rub. (100%)
INN 773707173046
46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.48 | Wholesale of watches and jewelry |
46.48.2 | Wholesale jewelry trade |
46.76.4 | Wholesale of precious stones |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
49.41.1 | Transportation of goods by specialized vehicles |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.25 | Repair of watches and jewelry |
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 № 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: 087212
Pension Fund registration number: 087212014945
Registration date: 2021-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774001679577401
Registration date: 2020-12-31
30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705765097) |
30.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705764767) |
28.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227714866003) |
26.10.2022 | 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: 2227710188759) |
25.07.2022 | 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: 2227706945310) |
10.06.2022 | 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: 2227705249528) |
24.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711998414) |
03.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711199693) |
26.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710903750) |
12.01.2021 | 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: 2217700023418) |
12.01.2021 | 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: 2217700019898) |
30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714289341) |
30.12.2020 | Creation of a legal entity (GRN: 1207700504065) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
24 603.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 902.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
634.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 475.38 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...