LLC "ANTEI"

Limited Liability Company "Antei"

Status

have a problem

Authorized capital

12 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ANTEI"
Limited Liability Company "Antei"

Legal address
352030, Krasnodarskii Krai, R-N Kuschevskii, Per Pervomaiskii, d. 107
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-14)

INN and KPP (TIN and RRC)
2340007159, 234001001

OGRN (Primary State Register Number)
1022304241618

Authorized capital
12 000 rub.

Registration date
30.03.1999

Age of organization
27 years 0 months 27 days

City
Kuschevskii

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.04.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-15
GRN: 2262300537145

Head of Organization

Bankruptcy Trustee
Bugaev Valerii Sergeevich
from 04.02.2020
INN 772742889666

Founders (1)

Nedopekin Andrei Igorevich
Share size: 12 000 rub. (100%)
INN 612400935608

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (13):
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.75.1Wholesale of fertilizers and agrochemical products
    47.1Retail trade in non-specialized stores
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (37)

15.04.2026 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: 2262300537145)
31.03.2026 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2262300324570)
05.02.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262300089291)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301525980)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301525970)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300559027)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302237750)
14.07.2022 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: 2222300971462)
29.09.2021 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2212301146506)
22.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2202306953440)
04.02.2020 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: 2202300126950)
24.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162371101550)
20.11.2016 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: 2162371095093)
01.04.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162371069881)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162371053997)
19.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152371053976)
03.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132371018701)
20.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132371017898)
05.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132371017029)
05.09.2013 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: 2132371017018)
27.08.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132371016842)
29.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102340015105)
02.02.2010 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: 2102340001894)
02.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102340001883)
16.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092340005459)
11.02.2009 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: 2092340001180)
11.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092340001170)
19.03.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072340003646)
17.03.2007 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: 2072340003624)
17.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072340003613)
29.08.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052322522778)
11.05.2005 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: 2052322519115)
28.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052322518235)
21.03.2005 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: 2052322518114)
03.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052322517091)
16.04.2003 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: 2032322517698)
20.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304241618)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
fine: 1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 698.89 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 7 completed enforcement proceedings. More...

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