LLC " ANNA "

Limited Liability Company " Anna "

Status

liquidated

Authorized capital

55 529 rub.

Revenues

—

Employees in 2024

—

General information

LLC " ANNA "
Limited Liability Company " Anna "

Legal address
353440, Krasnodarskii krai, Gorod-Kurort Anapa, G Anapa, ul Pushkina, d. 28

INN and KPP (TIN and RRC)
2301028740, 230101001

OGRN (Primary State Register Number)
1022300516259

Authorized capital
55 529 rub.

Registration date
02.04.1993

Age of organization
32 years 6 months 10 days

City
Anapa

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-28
GRN: 2232300798706

Head of Organization

Director
Ibragimova Aishe Seithalilovna
from 12.11.2002
INN 230103003086

Founders (1)

Ibragimova Aishe Seithalilovna
Share size: 55 529 rub. (100%)
INN 230103003086

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (11):
    23.61Production of concrete products for use in construction
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.38.29Wholesale of other food products not included in other groupings
    46.49Wholesale of other household goods
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.21.24Activity of parking lots for vehicles
    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
    79.11Activities of travel agencies

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 №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001000674
Registration date: 1991-01-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500001123151
Registration date: 2000-02-25

Entries in the EGRUL (23)

28.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300798740)
28.06.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2232300798706)
23.11.2022 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: 2222301868116)
25.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301245649)
28.09.2021 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: 2212301135704)
15.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212301072839)
28.06.2021 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: 2212300724909)
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: 8162375376188)
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: 2162301058775)
04.09.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142301034170)
15.08.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132301036800)
20.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122301026846)
17.06.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112301029575)
29.06.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102301059243)
15.03.2010 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: 2102301016618)
20.11.2009 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: 2092301089120)
15.06.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092301017720)
05.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082301024243)
21.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082301027170)
26.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062301023552)
26.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062301023530)
12.11.2002 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: 2022300516270)
12.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300516259)

Contacts

Phones:
—

E-mails:
show

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

Tax amount:
11 268 rub.

Contributions amount:
0 rub.

Unified imputed income tax for certain types of activities:
11 268.51 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
fine: 499.36 rub.

Unified imputed income tax for certain types of activities:
penalty: 57 907.49 rub.

NON-TAX INCOME administered by tax authorities:
fine: 30 300 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

No active or completed enforcement proceedings were found.

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