Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

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

Founders (2)

Oganesyan Armen Samvelovich
Share size: 10 000 rub. (50%)
INN 744812982440

ZHukova Olesya Dmitrievna
Share size: 10 000 rub. (50%)
INN 740204416932

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (15):
    11.07.1Production of packaged drinking waters, including mineral waters
    18.12Other types of printing activities
    18.14Bookbinding and finishing activities and related services
    22.22Production of plastic products for packaging goods
    23.13Production of hollow glass products
    23.13.1Production of bottles and other containers made of glass or crystal
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    49.41Activities of road freight transport
    58.19Other types of publishing activities
    73.11Activities of advertising agencies
    73.12Representation in the media
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

Contacts

Phones:
show

E-mails:

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:
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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.