LLC "ANIKS OIL"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ANIKS OIL"
Limited Liability Company "Aniks Oil"
Legal address
214019, Smolenskaya Oblast, g. Smolensk, ul. 25 Sentyabrya, d. 28B, Ofis 8
INN and KPP (TIN and RRC)
6732068086, 673201001
OGRN (Primary State Register Number)
1146733000920
Authorized capital
10 000 rub.
Registration date
24.01.2014
Age of organization
12 years 3 months 8 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-07-31
GRN: 2236701077985
Head of Organization
Bankruptcy Trustee
Trizno Anton Aleksandrovich
from 07.04.2024
INN 672605064318
Founders (1)
Surkov Andrei Viktorovich
Share size: 10 000 rub. (100%)
INN 672909214741
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (11):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 47.30 Retail sale of motor fuel in specialized stores 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.10.2 Storage and warehousing of liquid or gaseous cargoes 52.10.21 Storage and warehousing of oil and refined products 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1067163905
Registration date: 2019-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1067163905
Registration date: 2022-07-01
Entries in the EGRUL (43)
| 02.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266700085485) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700063519) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700063508) |
| 07.04.2024 | Approval of the bankruptcy trustee (GRN: 2246700076632) |
| 31.07.2023 | Approval of the bankruptcy trustee (GRN: 2236701077996) |
| 31.07.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2236701077985) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700815536) |
| 23.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2236700117730) |
| 19.04.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2236700089778) |
| 07.04.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236700080648) |
| 07.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236700080604) |
| 11.01.2023 | 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: 2236700003593) |
| 29.12.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226700624038) |
| 04.07.2022 | 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: 2226700343868) |
| 22.04.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2216700090540) |
| 21.04.2021 | Approval of the bankruptcy trustee (GRN: 2216700089835) |
| 21.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216700089824) |
| 08.02.2021 | 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: 2216700024649) |
| 03.10.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2196733284185) |
| 28.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2196733196163) |
| 15.03.2019 | 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: 2196733105149) |
| 14.03.2019 | 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: 2196733103851) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733095128) |
| 22.02.2019 | 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: 2196733080839) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733059950) |
| 11.04.2018 | 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: 2186733138381) |
| 18.03.2016 | 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: 2166733164838) |
| 13.01.2016 | 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: 2166733054431) |
| 13.01.2016 | 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: 2166733054299) |
| 30.12.2015 | 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: 2156733367206) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156733305848) |
| 13.05.2015 | 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: 2156733117506) |
| 01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733350817) |
| 23.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733259308) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733162740) |
| 30.01.2014 | 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: 2146733014085) |
| 30.01.2014 | 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: 2146733013689) |
| 28.01.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2146733011918) |
| 28.01.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2146733011930) |
| 28.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733011929) |
| 28.01.2014 | 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: 2146733011907) |
| 24.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733010170) |
| 24.01.2014 | Creation of a legal entity (GRN: 1146733000920) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
72 181 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
71 830 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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 current enforcement proceedings. More...