Status
Authorized capital
Revenues
Employees in 2024
LLC "ANAFI"
Limited Liability Company "Anafi"
Legal address
157940, Kostromskaya Oblast, R-N Krasnoselskii, ul. Volnaya, D.2, K.V
INN and KPP (TIN and RRC)
4415006744, 441501001
OGRN (Primary State Register Number)
1094437000943
Authorized capital
40 000 rub.
Registration date
24.12.2009
Age of organization
16 years 4 months 10 days
City
Krasnoselskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-31
GRN: 2174401075572
General director
Kurmanov Aleksandr Vladimirovich
from 24.12.2009
INN 441500002420
Kalmykov Vladimir Nikolaevich
Share size: 10 000 rub. (25%)
INN 441500003093
Kurmanov Aleksandr Vladimirovich
Share size: 10 000 rub. (25%)
INN 441500002420
Kalmykov Boris Nikolaevich
Share size: 10 000 rub. (25%)
INN 441500002678
Grinko Natalya Vasilevna
Share size: 10 000 rub. (25%)
INN 440106318015
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.77.2 | Retail sale of jewelry in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Kuzneckaya ul, d 18
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Kostromskoi oblasti
Federal Tax Service code: 4437
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054008
Pension Fund registration number: 054008091913
Registration date: 2009-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440016084344001
Registration date: 2009-12-28
| 31.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174401076463) |
| 31.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174401075572) |
| 02.12.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2164401428497) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164401159316) |
| 19.02.2010 | 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: 2104437003031) |
| 18.01.2010 | 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: 2104437000897) |
| 24.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094437023283) |
| 24.12.2009 | Creation of a legal entity (GRN: 1094437000943) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.