Status
Authorized capital
Revenues
Employees in 2024
TOO "ANAIS"
Tovarischestvo S Ogranichennoi Otvetstvennostyu "Anais"
Legal address
350051, Krasnodarskii krai, g. Krasnodar, ul. 2-YA Liniya Neftyanikov, D.10, Kv.72
INN and KPP (TIN and RRC)
2308007806, 230801001
OGRN (Primary State Register Number)
1042303715079
Authorized capital
—
Registration date
09.06.1993
Age of organization
32 years 6 months 23 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
49
Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-25
GRN: 6182375079540
Director
Rychik Vladimir Vladimirovich
from 24.02.2004
INN 230804259745
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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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013059973
Registration date: 2013-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100023423021
Registration date: 2001-03-12
| 25.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375084193) |
| 25.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375079540) |
| 26.01.2018 | 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: 2182375110344) |
| 11.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375442573) |
| 30.01.2017 | 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: 2172375233413) |
| 21.03.2013 | 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: 2132308026112) |
| 18.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308014650) |
| 25.02.2004 | The court's decision on the liquidation of a legal entity (GRN: 2042303715089) |
| 24.02.2004 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1042303715079) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.