Status
Authorized capital
Revenues
Employees in 2024
LLC "ANI"
Limited Liability Company "Ani"
Legal address
454084, CHelyabinskaya oblast, g. CHelyabinsk, ul. Kaslinskaya, d. 5, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-25)
INN and KPP (TIN and RRC)
7447282661, 744701001
OGRN (Primary State Register Number)
1187456015988
Authorized capital
20 000 rub.
Registration date
09.04.2018
Age of organization
7 years 5 months 19 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.07.2022
(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: 2022-07-13
GRN: 2227400531466
Director
Kuzmin Evgenii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-29)
from 23.11.2020
INN 740204366223
Oganesyan Armen Samvelovich
Share size: 10 000 rub. (50%)
INN 744812982440
ZHukova Olesya Dmitrievna
Share size: 10 000 rub. (50%)
INN 740204416932
46.34 | Wholesale of beverages
find companies with this code... |
11.07.1 | Production of packaged drinking waters, including mineral waters |
18.12 | Other types of printing activities |
18.14 | Bookbinding and finishing activities and related services |
22.22 | Production of plastic products for packaging goods |
23.13 | Production of hollow glass products |
23.13.1 | Production of bottles and other containers made of glass or crystal |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
49.41 | Activities of road freight transport |
58.19 | Other types of publishing activities |
73.11 | Activities of advertising agencies |
73.12 | Representation in the media |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kalininskomu raionu g. CHelyabinska
Federal Tax Service code: 7447
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kalininskom raione g.CHelyabinska
Pension Fund code: 084005
Pension Fund registration number: 084005099254
Registration date: 2018-04-11
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740303953674021
Registration date: 2019-09-23
13.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227400532071) |
13.07.2022 | 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: 2227400531466) |
23.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2227400220221) |
04.03.2022 | 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: 2227400174406) |
29.12.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217400963866) |
29.06.2021 | 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: 2217400486895) |
20.05.2021 | 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: 2217400383495) |
12.03.2021 | 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: 2217400203227) |
23.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207401039096) |
18.11.2020 | 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: 2207401022530) |
25.08.2020 | 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: 2207400734341) |
25.09.2019 | 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: 6197456155210) |
25.09.2019 | 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: 6197456155209) |
30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456785910) |
06.05.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2197456459000) |
30.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187456302038) |
12.04.2018 | 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: 2187456460761) |
11.04.2018 | 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: 2187456434340) |
09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187456390460) |
09.04.2018 | Creation of a legal entity (GRN: 1187456015988) |
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:
—
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:
3 056 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 037 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 908.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.
Value added tax:
debt: 1 049.60 rub.
Value added tax:
penalty: 5.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 552.92 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.