Status
Authorized capital
Revenues
Employees in 2021
LLC "TD ANITOS"
Limited Liability Company "Td Anitos"
Legal address
107589, g.Moskva, ul. Krasnoyarskaya, d. 17, E 1 P XV Kom 1 Of 46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-08)
INN and KPP (TIN and RRC)
9718142103, 771801001
OGRN (Primary State Register Number)
1197746440980
Authorized capital
10 000 rub.
Registration date
11.07.2019
Age of organization
6 years 3 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2024-03-11
GRN: 2247702533021
Bankruptcy Trustee
SHkarinov Ilya Aleksandrovich
from 11.03.2024
INN 772010418549
Kladovschikov Igor Moiseevich
Share size: 8 000 rub. (80%)
INN 590405435307
Zaluskii Vladislav Afanasevich
Share size: 2 000 rub. (20%)
INN 504020345163
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
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 |
47.65 | Retail sale of games and toys in specialty stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.20.9 | Transportation of other goods |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.42 | Provision of transportation services |
63.91 | Activities of news agencies |
63.99 | Other information services activities not included in other groupings |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
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: —
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708412146) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708412135) |
11.03.2024 | Approval of the bankruptcy trustee (GRN: 2247702533032) |
11.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247702533021) |
11.09.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237708493405) |
27.07.2023 | 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: 2237706998791) |
26.07.2023 | 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: 2237706911110) |
25.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708968551) |
25.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708968420) |
08.08.2022 | 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: 2227707366181) |
02.02.2022 | 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: 2227700976446) |
25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705539709) |
28.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706790828) |
08.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748542677) |
15.07.2019 | 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: 9197747260230) |
15.07.2019 | 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: 9197747234270) |
12.07.2019 | 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: 9197747222213) |
11.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747160305) |
11.07.2019 | Creation of a legal entity (GRN: 1197746440980) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
6
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 18 917 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
84 686 000 rub.
Revenues for 2020:
46 654 000 rub.
Revenues for 2019:
2 845 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
85 629 000 rub.
Expenses for 2020:
46 501 000 rub.
Expenses for 2019:
2 843 000 rub.
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 24 completed enforcement proceedings. More...