LLC "AND"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "AND"
Limited Liability Company "And"
Legal address
440600, Penzenskaya Oblast, g. Penza, ul. Antonova, D.17A, 63
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-06)
INN and KPP (TIN and RRC)
5834034077, 583401001
OGRN (Primary State Register Number)
1065834018480
Authorized capital
10 000 rub.
Registration date
12.05.2006
Age of organization
19 years 7 months 2 days
City
Penza
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.12.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-03
GRN: 2255800587854
Head of Organization
General director
Isaev Andrei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-20)
from 01.01.2022
INN 583400892740
Founders (1)
Isaev Andrei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-17)
Share size: 10 000 rub. (100%)
INN 583400892740
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (10):
25.5 Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy 25.61 Metal processing and coating of metals 25.62 Mechanical processing of metal products 25.9 Manufacture of other finished metal products 41.2 Construction of residential and non-residential buildings 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1050729704
Registration date: 2006-05-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1050729704
Registration date: 2006-05-19
Entries in the EGRUL (18)
| 03.12.2025 | 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: 2255800587854) |
| 17.11.2025 | 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: 2255800580715) |
| 06.10.2025 | 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: 2255800558297) |
| 20.05.2025 | 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: 2255800473135) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800022730) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800022729) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800856102) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800246626) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800246615) |
| 01.01.2022 | 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: 2225800000391) |
| 12.01.2018 | 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: 2185835043690) |
| 13.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165835266243) |
| 21.12.2009 | 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: 2095834093661) |
| 12.03.2009 | 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: 2095834035988) |
| 12.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095834035977) |
| 31.05.2006 | 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: 2065834023627) |
| 12.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065834018534) |
| 12.05.2006 | Creation of a legal entity (GRN: 1065834018480) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
116 000 rub.
Revenues for 2022:
62 000 rub.
Revenues for 2021:
302 000 rub.
Revenues for 2020:
163 000 rub.
Revenues for 2019:
201 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
82 000 rub.
Expenses for 2022:
3 000 rub.
Expenses for 2021:
297 000 rub.
Expenses for 2020:
146 000 rub.
Expenses for 2019:
214 000 rub.
Expenses for 2018:
152 000 rub.
Information about taxes and fees for 2023
Tax amount:3 832 rub.
Contributions amount:
10 158 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 073.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
85.49 rub.
The tax levied in connection with the application of the simplified taxation system:
3 832 rub.
Information about arrears and debts in 2020
Value added tax:
penalty: 2.14 rub.
Income tax:
penalty: 1.40 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.