Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

1

General information

LLC "ANI YUVELIR"
Limited Liability Company "Ani YUvelir"

Legal address
117042, g.Moskva, Pr-D CHecherskii, d. 24, Pomesch. IKom3Of1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-09)

INN and KPP (TIN and RRC)
7727328848, 772701001

OGRN (Primary State Register Number)
1177746939303

Authorized capital
20 000 rub.

Registration date
05.09.2017

Age of organization
8 years 3 months 6 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.05.2025

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: 2025-05-06
GRN: 2257716732909

Head of Organization

General director
Karpis Amlet
from 27.04.2023
INN 771394966499

Founders (1)

Karpis Amlet
Share size: 20 000 rub. (100%)
INN 771394966499

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48 Wholesale of watches and jewelry

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  • Additional types of activity (10):
    32.12Manufacture of jewelry and similar products
    46.48.2Wholesale jewelry trade
    46.90Non-specialized wholesale trade
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.2Retail trade carried out directly using the Internet information and communication network

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

06.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716753864)
06.05.2025 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: 2257716732909)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704781882)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704781871)
22.01.2025 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: 2257702244556)
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: 2247711864970)
09.07.2024 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: 2247706656327)
27.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703677209)
27.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708908844)
07.09.2017 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: 6177748244415)
07.09.2017 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: 6177748225550)
05.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748166546)
05.09.2017 Creation of a legal entity (GRN: 1177746939303)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
3 000 rub.

Revenues for 2022:
18 000 rub.

Revenues for 2021:
5 000 rub.

Revenues for 2020:
91 000 rub.

Revenues for 2019:
228 000 rub.

Revenues for 2018:
450 000 rub.

 

Expenses for 2024:

Expenses for 2023:
50 000 rub.

Expenses for 2022:
76 000 rub.

Expenses for 2021:
90 000 rub.

Expenses for 2020:
157 000 rub.

Expenses for 2019:
300 000 rub.

Expenses for 2018:
312 000 rub.

Information about taxes and fees for 2023

Tax amount:
48 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
0.36 rub.

The tax levied in connection with the application of the simplified taxation system:
48 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2017

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.