Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

1

General information

LLC "ANLIM-TREID"
Limited Liability Company "Anlim-Treid"

Legal address
625007, Tyumenskaya oblast, g. Tyumen, ul. Melnikaite, D.127-A, K.1, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-30)

INN and KPP (TIN and RRC)
7203097512, 720301001

OGRN (Primary State Register Number)
1027200827356

Authorized capital
20 000 rub.

Registration date
11.10.1999

Age of organization
25 years 11 months 16 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-01
GRN: 2237200419223

Head of Organization

Director
Ryzhkov Mihail Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-07)
from 28.04.2017
INN 890603310114

Founders (1)

Ryzhkov Mihail Sergeevich
Share size: 20 000 rub. (100%)
INN 890603310114

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46 Wholesale of pharmaceutical products

    find companies with this code...
  • Additional types of activity (9):
    26.20Manufacture of computers and peripheral equipment
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.51Wholesale of computers, computer peripherals and software
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002017346
Registration date: 1999-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720300201572011
Registration date: 2006-02-12

Entries in the EGRUL (19)

01.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200420334)
01.11.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237200419223)
12.07.2023 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: 2237200223786)
07.03.2023 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: 2237200076970)
30.11.2022 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: 2227200690825)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200535890)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200535880)
16.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207202808184)
15.09.2017 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: 2177232373426)
28.04.2017 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: 2177232185172)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232636976)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232636118)
17.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232688176)
17.06.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107232688154)
16.06.2008 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: 2087232388846)
24.07.2007 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: 2077203402494)
30.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077203034071)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203097333)
26.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200827356)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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:
2

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:

Revenues for 2021:

Revenues for 2020:
1 972 000 rub.

Revenues for 2019:
65 000 rub.

Revenues for 2018:
516 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
2 060 000 rub.

Expenses for 2019:
145 000 rub.

Expenses for 2018:
560 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 572 rub.

Contributions amount:
0 rub.

Value added tax:
4 572 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 351.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 858.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 713.63 rub.

Value added tax:
debt: 34 480 rub.

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

Found 3 completed enforcement proceedings. More...