Status
Authorized capital
Revenues
Employees in 2020
LLC "ANI"
Limited Liability Company "Ani"
Legal address
185512, Respublika Kareliya, R-N Prionezhskii, ul. SHkolnaya, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-07)
INN and KPP (TIN and RRC)
1020016018, 102001001
OGRN (Primary State Register Number)
1081038000670
Authorized capital
30 000 rub.
Registration date
29.05.2008
Age of organization
17 years 5 months 7 days
City
Prionezhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2024
(current status at the beginning of the year, without changes made)
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: 2024-01-26
GRN: 2241000021250
Director
Arutyunyan Artur Alfredovich
from 15.09.2014
INN 100131876274
Sargsyan Narek Araikovich
Share size: 6 000 rub.
INN —
SHahbazyan Arutyun Zograbovich
Share size: 4 000 rub.
INN —
Ovsepyan Aleksandr Levonovich
Share size: 10 000 rub.
INN —
Arutyunyan Artur Alfredovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-27)
Share size: 10 000 rub.
INN 100131876274
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 23.6 | Production of concrete, cement and gypsum products |
| 45.20 | Maintenance and repair of motor vehicles |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009002
Pension Fund registration number: 009002040579
Registration date: 2008-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100190104410001
Registration date: 2008-06-02
| 26.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241000021524) |
| 26.01.2024 | 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: 2241000021250) |
| 11.10.2023 | 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: 2231000151589) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221000923790) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221000923780) |
| 30.09.2022 | 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: 2221000822458) |
| 17.08.2022 | 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: 2221000793550) |
| 27.06.2022 | 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: 2221000760891) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000672770) |
| 07.02.2022 | 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: 2221000017225) |
| 07.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171001079423) |
| 03.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171001074968) |
| 19.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161001298555) |
| 13.05.2016 | 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: 2161001168040) |
| 03.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141040010770) |
| 15.09.2014 | 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: 2141040009966) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141040009955) |
| 06.06.2008 | 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: 2081038009644) |
| 06.06.2008 | 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: 2081038009633) |
| 29.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081038009260) |
| 29.05.2008 | Creation of a legal entity (GRN: 1081038000670) |
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:
—
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
4 532 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
7 921 000 rub.
(no details)
Corporate property tax:
penalty: 463.41 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.