General information

LLC "ANIMA TREID"
Limited Liability Company "Anima Treid"

Legal address
195213, g.Sankt-Peterburg, ul. Latyshskih Strelkov, d. 31, Liter A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-02)

INN and KPP (TIN and RRC)
7811601372, 781101001

OGRN (Primary State Register Number)
1167847112938

Authorized capital
10 000 rub.

Registration date
29.02.2016

Age of organization
9 years 9 months 14 days

City
Sankt-Peterburg

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)

Organization status

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: 2237801669587

Head of Organization

General director
Kashtankin Mihail Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-21)
from 04.09.2018
INN

Founders (2)

Galiopa Ilya Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-04-23)
Share size: 7 000 rub. (70%)
INN 780718333045

Melnikov Eduard Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-10-25)
Share size: 3 000 rub. (30%)
INN 470700918031

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.78

  Other retail trade in specialized stores find companies with this code...

• Additional types of activity (4):

  46.38.22	Wholesale of pet food
  46.46.1	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  47.73	Retail sale of medicines in specialty stores (pharmacies)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010106257
Registration date: 2016-03-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783004952178301
Registration date: 2016-03-01

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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 and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 142 795.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22 870.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 6 219.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 26 052.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 361.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 839.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 070.88 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 305.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 476.46 rub.

Value added tax:
debt: 219 172 rub.

Value added tax:
penalty: 37 279.14 rub.

Personal income tax:
debt: 71 994 rub.

Personal income tax:
penalty: 20 074.39 rub.

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

Found 10 completed enforcement proceedings. More...

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