LLC "ANESKA"

Limited Liability Company "Aneska"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "ANESKA"
Limited Liability Company "Aneska"

Legal address
352040, Krasnodarskii Krai, Pavlovskii, St-Ca Pavlovskaya, ul Gorkogo, d. 93

INN and KPP (TIN and RRC)
2362000823, 236201001

OGRN (Primary State Register Number)
1152362000724

Authorized capital
20 000 rub.

Registration date
09.12.2015

Age of organization
9 years 10 months 8 days

City
Pavlovskaya

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-05
GRN: 2242300593126

Head of Organization

Liquidator
CHashina Tatyana Ivanovna
from 01.03.2024
INN 143402515660

Founders (1)

CHashina Tatyana Ivanovna
Share size: 20 000 rub. (100%)
INN 143402515660

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (14):
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.2Wholesale of shoes
    46.44Wholesale of ceramic and glass products and cleaning products
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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: 033049
Pension Fund registration number: 033049017702
Registration date: 2018-11-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2311
Social Insurance Fund registration number: 231344672523111
Registration date: 2018-10-31

Entries in the EGRUL (25)

05.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300593137)
05.06.2024 Liquidation of a legal entity (GRN: 2242300593126)
28.05.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242300566473)
01.03.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242300228707)
31.01.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242300098797)
17.06.2021 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: 2212300677675)
19.04.2021 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: 2212300414775)
23.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375493766)
13.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375915026)
17.12.2018 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: 7182375217150)
14.12.2018 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: 7182375199241)
23.11.2018 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: 7182375044780)
21.11.2018 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: 7182375031690)
14.11.2018 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: 6182375988602)
08.11.2018 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: 6182375960475)
31.10.2018 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: 6182375935220)
26.10.2018 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: 6182375909853)
21.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375542520)
10.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375201189)
14.11.2016 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: 7162375801350)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162362057724)
19.12.2015 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: 2152362049860)
15.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152362048969)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152362048640)
09.12.2015 Creation of a legal entity (GRN: 1152362000724)

Contacts

Phones:
show

E-mails:
show

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:
0

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:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

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

Income tax:
penalty: 2.10 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 198.75 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Value added tax:
debt: 759 887 rub.

Value added tax:
penalty: 196 831.38 rub.

Value added tax:
fine: 153 977.40 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 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 8 completed enforcement proceedings. More...

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