LLC "TP "ANICA"
Status
active
Authorized capital
10 000 rub.
Revenues
29 408 000 rub.
Employees in 2023
5
General information
LLC "TP "ANICA"
Limited Liability Company "Torgovoe Predpriyatie "Anica"
Legal address
350039, Krasnodarskii Krai, g. Krasnodar, ul. Im. Vavilova N.I., d. 1
INN and KPP (TIN and RRC)
2311022811, 231101001
OGRN (Primary State Register Number)
1032306433752
Authorized capital
10 000 rub.
Registration date
07.08.1993
Age of organization
32 years 1 month 15 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
active
Head of Organization
Director
Ozhogina Viktoriya Anatolevna
from 05.06.2020
INN 231108347766
Founders (1)
Ostrouh Anatolii Nikolaevich
Share size: 10 000 rub. (100%)
INN 231100353327
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (2):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 68.2 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230400131123011
Registration date: 2017-07-24
Entries in the EGRUL (19)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301898451) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301898440) |
| 26.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301012910) |
| 27.04.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212300449326) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306017076) |
| 02.03.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202300258720) |
| 06.12.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7192375232801) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375217226) |
| 28.07.2017 | 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: 6172375934329) |
| 26.07.2017 | 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: 6172375877954) |
| 24.07.2017 | 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: 6172375865370) |
| 20.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375832722) |
| 20.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375832645) |
| 18.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375802857) |
| 13.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172311030098) |
| 10.12.2009 | 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: 2092311099770) |
| 27.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052306487979) |
| 27.12.2005 | 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: 2052306487968) |
| 28.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032306433752) |
Employees
Number of employees in 2023:
5
Number of employees in 2022:
7
Number of employees in 2021:
4
Number of employees in 2020:
6
Number of employees in 2019:
7
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
29 408 000 rub.
Revenues for 2022:
31 238 000 rub.
Revenues for 2021:
33 391 000 rub.
Revenues for 2020:
19 032 000 rub.
Revenues for 2019:
16 402 rub.
Revenues for 2018:
18 656 000 rub.
Expenses for 2023:
27 132 000 rub.
Expenses for 2022:
29 420 000 rub.
Expenses for 2021:
31 126 000 rub.
Expenses for 2020:
10 315 000 rub.
Expenses for 2019:
7 663 rub.
Expenses for 2018:
12 320 000 rub.
Information about taxes and fees for 2022
Tax amount:467 629 rub.
Contributions amount:
185 316 rub.
The tax levied in connection with the application of the simplified taxation system:
467 629.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
37 007.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
148 308.42 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 508.90 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2017
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.