LLC "ANSI"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
3
General information
LLC "ANSI"
Limited Liability Company "Ansi"
Legal address
361701, Kabardino-Balkarskaya Respublika, R-N Zolskii, ul. Im I.C.Kotova, d. 139
INN and KPP (TIN and RRC)
0702011236, 070201001
OGRN (Primary State Register Number)
1170726001962
Authorized capital
10 000 rub.
Registration date
20.03.2017
Age of organization
8 years 6 months 28 days
City
Zolskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-01-30
GRN: 2250700071367
Head of Organization
General director
Thamadokova Anzhela Alisagovna
from 28.07.2025
INN 071511919062
Founders (1)
Thamadokova Anzhela Alisagovna
Share size: 10 000 rub. (100%)
INN 071511919062
Types of activities (OKVED / RCEA)
- Main type of activity:
01.41 Dairy cattle breeding, raw milk production
find companies with this code... - Additional types of activity (10):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.45 Sheep and goat breeding 01.47 Poultry farming 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005008
Pension Fund registration number: 005008098321
Registration date: 2017-03-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1287776775
Registration date: 2017-03-20
Entries in the EGRUL (22)
| 28.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700260215) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700083742) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700083731) |
| 30.01.2025 | Approval of the bankruptcy trustee (GRN: 2250700071378) |
| 30.01.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250700071367) |
| 08.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700023001) |
| 01.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700105492) |
| 06.07.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2220700073086) |
| 06.07.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2220700072976) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700389106) |
| 19.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700100829) |
| 19.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700101104) |
| 16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700031639) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700178281) |
| 02.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700074408) |
| 01.06.2020 | 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: 2200700073429) |
| 13.05.2020 | 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: 2200700066576) |
| 26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726085957) |
| 03.04.2017 | 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: 2170726076300) |
| 21.03.2017 | 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: 2170726069501) |
| 20.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726068335) |
| 20.03.2017 | Creation of a legal entity (GRN: 1170726001962) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
1
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:
7 474 000 rub.
Revenues for 2022:
2 311 000 rub.
Revenues for 2021:
2 288 000 rub.
Revenues for 2020:
1 525 000 rub.
Revenues for 2019:
—
Revenues for 2018:
2 752 000 rub.
Expenses for 2024:
—
Expenses for 2023:
7 233 000 rub.
Expenses for 2022:
2 235 000 rub.
Expenses for 2021:
2 252 000 rub.
Expenses for 2020:
1 471 000 rub.
Expenses for 2019:
—
Expenses for 2018:
2 656 000 rub.
Information about taxes and fees for 2023
Tax amount:112 204 rub.
Contributions amount:
94 459 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
87 095.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 628.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 735.99 rub.
Income tax:
38 755.19 rub.
Value added tax:
71 449.06 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2017
Register of accredited IT companies
not on the registry
Trademarks
# 803027 from 22.03.2021 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.