LLC "ANI"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "ANI"
Limited Liability Company "Ani"
Legal address
352105, Krasnodarskii Krai, R-N Tihoreckii, ul Studencheskaya, d. 26
INN and KPP (TIN and RRC)
2354008018, 235401001
OGRN (Primary State Register Number)
1032330230613
Authorized capital
10 000 rub.
Registration date
01.04.2003
Age of organization
22 years 8 months 25 days
City
Tihoreckii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.12.2025
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: 2020-11-20
GRN: 2202306823948
Head of Organization
Bankruptcy Trustee
SHaldin Rafael Rafaelevich
from 12.12.2025
INN 260100134682
Founders (1)
Movsisyan Kazar Hachikovich
Share size: 10 000 rub. (100%)
INN 235401598374
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1057777136
Registration date: 2003-07-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1057777136
Registration date: 2003-05-28
Entries in the EGRUL (17)
| 12.12.2025 | Approval of the bankruptcy trustee (GRN: 2252303528178) |
| 28.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302293439) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301964770) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301964760) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301432316) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202307017230) |
| 20.11.2020 | Approval of the bankruptcy trustee (GRN: 2202306823959) |
| 20.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306823948) |
| 31.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 7192375379300) |
| 05.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375510986) |
| 12.09.2016 | 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: 2162360078330) |
| 10.11.2015 | 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: 2152360047740) |
| 17.04.2014 | 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: 2142360007128) |
| 14.01.2010 | 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: 2102360008639) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062354007406) |
| 17.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042330233230) |
| 01.04.2003 | Creation of a legal entity (GRN: 1032330230613) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
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:
1 206 000 rub.
Revenues for 2021:
1 154 000 rub.
Revenues for 2020:
—
Revenues for 2019:
1 129 000 rub.
Revenues for 2018:
1 094 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 766 000 rub.
Expenses for 2021:
1 638 000 rub.
Expenses for 2020:
—
Expenses for 2019:
1 650 000 rub.
Expenses for 2018:
1 087 000 rub.
Information about taxes and fees for 2023
Tax amount:2 000 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
2 000 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 20 568.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 308 770.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 57 590.65 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 23 192.89 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 9 483.24 rub.
Personal income tax:
debt: 177 424.16 rub.
Personal income tax:
penalty: 40 450.04 rub.
Personal income tax:
fine: 5 536.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 38 239.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 473.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 67 286.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 846.71 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
Found 7 inspections. more...
Enforcement proceedings of the FSSP
Found 84 current enforcement proceedings.
Found 275 completed enforcement proceedings. More...