Status
Authorized capital
Revenues
Employees in 2024
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
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
General director
Karpis Amlet
from 27.04.2023
INN 771394966499
Karpis Amlet
Share size: 20 000 rub. (100%)
INN 771394966499
| 46.48 | Wholesale of watches and jewelry
find companies with this code... |
| 32.12 | Manufacture of jewelry and similar products |
| 46.48.2 | Wholesale jewelry trade |
| 46.90 | Non-specialized wholesale trade |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
micro enterprise from 10.10.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.