Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "ANIA"
Limited Liability Company "Ania"

Legal address
141503, Moskovskaya Oblast, g. Solnechnogorsk, ul. Krestyanskaya, Trk "Solnechnogorskii Passazh", Pavilon 20

INN and KPP (TIN and RRC)
5044031037, 504401001

OGRN (Primary State Register Number)
1035008854759

Authorized capital
10 000 rub.

Registration date
12.02.2001

Age of organization
25 years 4 months 5 days

City
Solnechnogorsk

Special tax treatment
ЕНВД (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-02
GRN: 2205004953019

Head of Organization

Director
Kargin Igor Anatolevich
from 21.03.2019
INN 500301124405

Founders (2)

Besstuzheva ZHanna Gennadevna
Share size: 5 000 rub. (50%)
INN 504400047526

Kargin Igor Anatolevich
Share size: 5 000 rub. (50%)
INN 500301124405

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

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  • Additional types of activity (10):
    33.12Repair of machinery and equipment
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    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
    86.21General medical practice

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Solnechnogorsku Moskovskoi oblasti
Federal Tax Service code: 5044

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060045
Pension Fund registration number: 060045007355
Registration date: 2001-02-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5046
Social Insurance Fund registration number: 504600176850461
Registration date: 2001-02-12

Entries in the EGRUL (24)

02.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004953206)
02.12.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205004953019)
12.08.2020 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: 2205003861203)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002179875)
15.11.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 9195081786033)
21.03.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2195007115257)
28.02.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2195007100165)
29.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165044172632)
15.09.2016 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: 2165044137840)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165044059398)
10.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155044094709)
20.05.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155044047080)
16.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2145044013574)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135044004093)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135044002971)
28.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105044101842)
28.09.2010 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: 2105044101700)
12.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095044101469)
12.05.2009 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: 2095044023270)
09.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075044038188)
18.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075044019015)
09.03.2007 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: 2075044007322)
03.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065044023592)
12.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035008854759)

Contacts

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Web-sites:

Employees

Number of employees in 2025:

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Average salary

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In 2019: —

Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

The tax levied in connection with the application of the simplified taxation system:
debt: 5 469.84 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 250.70 rub.

Unified imputed income tax for certain types of activities:
debt: 10 895 rub.

Unified imputed income tax for certain types of activities:
penalty: 410.39 rub.

Unified imputed income tax for certain types of activities:
fine: 725.10 rub.

Transport tax:
penalty: 7.55 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 completed enforcement proceedings. More...