Status
Authorized capital
Revenues
Employees in 2019
LLC "ANTEI"
Limited Liability Company "Antei"
Legal address
170033, Tverskaya Oblast, g. Tver, B-R Canova, d. 6, Str 1, Pomesch. 302 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) (2021-09-13)
INN and KPP (TIN and RRC)
6950192260, 695001001
OGRN (Primary State Register Number)
1166952059999
Authorized capital
10 000 000 rub.
Registration date
28.04.2016
Age of organization
10 years 0 months 4 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
(current status at the beginning of the year, without changes made)
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: 2025-08-14
GRN: 2256900705565
General director
Orlov Dmitrii Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-10-28)
from 28.10.2019
INN 690100305916
Teplov Valerii Vasilevich
Share size: 10 000 000 rub. (100%)
INN 690209398122
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol
find companies with this code... |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.34.23 | Wholesale beer trade |
| 46.35 | Wholesale trade in tobacco products |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1035930237
Registration date: 2016-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1035930237
Registration date: 2016-05-04
| 14.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256900705939) |
| 14.08.2025 | Termination of a legal entity (exclusion 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) (GRN: 2256900705565) |
| 23.04.2025 | 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: 2256900620106) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900294352) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900294341) |
| 10.04.2024 | 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: 2246900129496) |
| 27.03.2024 | 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: 2246900116021) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901361706) |
| 10.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236900199633) |
| 14.03.2023 | 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: 2236900083100) |
| 15.02.2023 | 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: 2236900056006) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900418644) |
| 01.02.2022 | 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: 2226900029277) |
| 15.12.2021 | 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: 2216900328346) |
| 13.09.2021 | 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: 2216900251126) |
| 03.06.2021 | 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: 2216900149915) |
| 12.05.2021 | 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: 2216900124648) |
| 28.10.2020 | 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: 2206900287955) |
| 28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952383252) |
| 03.05.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2176952174936) |
| 17.05.2016 | 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: 2166952282308) |
| 06.05.2016 | 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: 2166952270076) |
| 28.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952263454) |
| 28.04.2016 | Creation of a legal entity (GRN: 1166952059999) |
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:
12
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
152 058 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
153 114 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 110 825.89 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Value added tax:
debt: 1 081 920.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 30 415.98 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 46 completed enforcement proceedings. More...