Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TD ANI"
Limited Liability Company "Torgovyi Dom Ani"

Legal address
140007, Moskovskaya Oblast, g. Lyubercy, ul. Lva Tolstogo, d. 8, k. 4, Podv. Kabinet 9

INN and KPP (TIN and RRC)
5027284091, 502701001

OGRN (Primary State Register Number)
1205000016033

Authorized capital
10 000 rub.

Registration date
17.02.2020

Age of organization
6 years 1 month 15 days

City
Lyubercy

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-11-30
GRN: 2235002437283

Head of Organization

General director
Lenda Anna Valerevna
from 21.07.2021
INN 771892242178

Founders (1)

Lenda Anna Valerevna
Share size: 10 000 rub. (100%)
INN 771892242178

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (22):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    45.19Trade in other motor vehicles
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.41Activities of road freight transport
    49.42Provision of transportation services
    73.11Activities of advertising agencies
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027085227
Registration date: 2020-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501402801850141
Registration date: 2020-02-19

Entries in the EGRUL (14)

30.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002439417)
30.11.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2235002437283)
09.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2235001538055)
22.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001581782)
21.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001569760)
30.06.2021 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: 2215001430280)
18.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001069150)
03.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000355337)
18.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000265379)
05.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000186575)
21.02.2020 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: 2205000362730)
21.02.2020 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: 2205000360849)
18.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000339949)
17.02.2020 Creation of a legal entity (GRN: 1205000016033)

Contacts

Phones:

E-mails:
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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:
1

Number of employees in 2019:

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

(no information)

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

No active or completed enforcement proceedings were found.