LLC "ANS INVEST"

Limited Liability Company "Ans Invest"

Status

have a problem

Authorized capital

50 010 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "ANS INVEST"
Limited Liability Company "Ans Invest"

Legal address
123182, g.Moskva, ul. Aviacionnaya, d. 77, k. 1, Et 3 Pom. I

INN and KPP (TIN and RRC)
7717662120, 773401001

OGRN (Primary State Register Number)
1097746688050

Authorized capital
50 010 000 rub.

Registration date
05.11.2009

Age of organization
16 years 1 month 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-08-30
GRN: 2207708100400

Head of Organization

Bankruptcy Trustee
Povolockii Aleksandr YUrevich
from 13.10.2023
INN 772436582611

Founders (1)

Zabavin Andrei YUrevich
Share size: 50 010 000 rub. (100%)
INN 502504759154

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (21):
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.11.9Other activities related to the provision of information placement services
    63.12Activities of web portals
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.12Dealer activity
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    69.10Legal activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (44)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703163485)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703163474)
13.10.2023 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: 2237709585276)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713373611)
21.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713673320)
30.08.2020 Approval of the bankruptcy trustee (GRN: 2207708100411)
30.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207708100400)
06.12.2018 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: 2187750463460)
04.10.2018 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: 6187749390053)
27.04.2018 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 8187747977453)
12.04.2018 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: 8187747059294)
30.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747395005)
15.03.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 2187747348292)
15.03.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 2187747348281)
15.03.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 2187747348259)
15.03.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 2187747348061)
28.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746420193)
17.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748252119)
24.07.2017 Submission by the licensing authority of information on the granting of a license (GRN: 9177747128132)
24.07.2017 Submission by the licensing authority of information on the granting of a license (GRN: 9177747128121)
24.07.2017 Submission by the licensing authority of information on the granting of a license (GRN: 9177747127681)
24.07.2017 Submission by the licensing authority of information on the granting of a license (GRN: 9177747127604)
10.05.2017 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: 9177746893095)
10.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746892160)
21.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750767090)
19.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748106395)
26.12.2011 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: 9117747572087)
09.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746228954)
25.03.2011 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: 6117746964659)
07.12.2010 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: 9107748641222)
02.12.2010 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: 9107748503876)
04.10.2010 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: 7107748233025)
02.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747715770)
02.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747715760)
02.08.2010 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: 9107747715759)
15.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747864689)
07.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747364519)
24.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747735022)
27.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746046655)
27.01.2010 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: 6107746046633)
16.11.2009 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: 6097748919328)
09.11.2009 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: 6097748582398)
05.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748476237)
05.11.2009 Creation of a legal entity (GRN: 1097746688050)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: total salary 94 000 rub.

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:
865 855 000 rub.

Expenses for 2023:
—

Expenses for 2022:
2 318 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

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:
debt: 1 840 261.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 105 268.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 145 018.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11 300.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 796 459.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 347 278.83 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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