Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TD "ANTIKONTRAFAKT"
Limited Liability Company "Torgovyi Dom "Antikontrafakt"

Legal address
115280, g.Moskva, Municipalnyi Okrug Danilovskii, ul Leninskaya Sloboda, d. 19, Etazh 1, Kom./Ofis 41H1D/V1E
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-26)

INN and KPP (TIN and RRC)
7714880699, 772501001

OGRN (Primary State Register Number)
1127746608648

Authorized capital
10 000 rub.

Registration date
07.08.2012

Age of organization
13 years 1 month 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.12.2022
(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: 2022-12-15
GRN: 2227714406082

Head of Organization

General director
Dzhalolov SHarofiddin Amonovich
from 30.03.2022
INN 773178660823

Founders (3)

Kvasova Svetlana Viktorovna
Share size: 2 000 rub. (20%)
INN 501801975950

Mezhdunarodnaya Associaciya Organizacii Osuschestvlyayuschih Deyatelnost Po Protivodeistviyu Nezakonnomu Oborotu Kontrafaktnoi Produkcii "Antikontrafakt"
Share size: 2 400 rub. (24%)
INN 7709471651

Owned by the limited liability company itself
Share size: 5 600 rub. (56%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    94.1 Activities of commercial, entrepreneurial and professional organizations

    find companies with this code...
  • Additional types of activity (29):
    27.40Manufacture of electric lamps and lighting equipment
    27.90.9Manufacture of other electrical equipment not included in other groupings
    41.2Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    68.2Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.12.8Activities for the provision of engineering and technical advice in the field of energy conservation and energy efficiency improvement of the use of
    energy resources
    72.19Scientific research and development in the field of natural and technical sciences other
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    82.30Organization of conferences and exhibitions
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings
    93.2Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616038650
Registration date: 2016-06-09

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005554477201
Registration date: 2012-08-08

Entries in the EGRUL (38)

15.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714408425)
15.12.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227714406082)
31.08.2022 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: 2227708120495)
26.08.2022 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: 2227707992830)
25.04.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227703607965)
30.03.2022 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: 2227702755938)
20.10.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709793552)
15.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709674356)
17.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708512250)
08.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708117834)
25.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707492660)
09.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702882285)
06.11.2020 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: 2207711743864)
07.10.2020 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: 2207710409950)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708189863)
30.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747795050)
09.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748889997)
22.05.2018 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: 9187747933540)
22.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747922001)
20.11.2017 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: 2177749466046)
20.04.2017 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: 9177746177017)
01.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748852698)
11.06.2016 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: 8167747239168)
10.06.2016 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: 7167747988214)
07.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747820101)
07.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747820090)
07.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747819089)
01.02.2016 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: 2167746839852)
15.12.2015 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: 6157748073730)
12.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747853301)
12.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747853268)
12.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747851310)
12.08.2015 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: 6157747851299)
19.06.2013 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: 2137747052254)
09.08.2012 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: 2127747743616)
09.08.2012 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: 2127747738776)
07.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747655198)
07.08.2012 Creation of a legal entity (GRN: 1127746608648)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.