Status
Authorized capital
Revenues
Employees in 2023
LLC "ANIKIN I K"
Limited Liability Company "Anikin I Kompaniya"
Legal address
634009, Tomskaya Oblast, g. Tomsk, Pr-Kt Lenina, d. 186, Ofis 410
INN and KPP (TIN and RRC)
7003005497, 701701001
OGRN (Primary State Register Number)
1107026000113
Authorized capital
10 000 rub.
Registration date
11.05.2010
Age of organization
15 years 8 months 30 days
City
Tomsk
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-10-03
GRN: 2237000188082
Bankruptcy Trustee
Pesockii Pavel Sergeevich
from 08.10.2019
INN 701705868911
Anikin Dmitrii Sergeevich
Share size: 10 000 rub.
INN 700301297509
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 02.20 | Logging operations |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080002
Pension Fund registration number: 080002038472
Registration date: 2016-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700002978370001
Registration date: 2017-07-01
| 03.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237000188093) |
| 03.10.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237000188082) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001042080) |
| 08.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197031330934) |
| 12.07.2017 | 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: 2177031782112) |
| 06.07.2017 | 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: 2177031708588) |
| 06.02.2017 | 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: 2177031245092) |
| 19.01.2017 | 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: 2177031213049) |
| 19.01.2017 | 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: 2177031212433) |
| 20.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031569472) |
| 20.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031569461) |
| 20.12.2016 | 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: 2167031569340) |
| 04.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031305417) |
| 07.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147026005201) |
| 29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117026007646) |
| 17.06.2010 | 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: 2107026004655) |
| 11.06.2010 | 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: 2107026004556) |
| 14.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107026003929) |
| 11.05.2010 | Creation of a legal entity (GRN: 1107026000113) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
16
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 25 839 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 278 000 rub.
Revenues for 2019:
19 072 000 rub.
Revenues for 2018:
48 350 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
276 000 rub.
Expenses for 2021:
—
Expenses for 2020:
14 477 000 rub.
Expenses for 2019:
22 886 000 rub.
Expenses for 2018:
56 731 000 rub.
Transport tax:
135 920 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
59 556.54 rub.
Value added tax:
244 256.36 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 950 rub.
Income tax:
debt: 6 203 204 rub.
Income tax:
penalty: 1 870 170.28 rub.
Income tax:
fine: 522 067.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 130 629.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 892.77 rub.
Value added tax:
debt: 4 351 882.78 rub.
Value added tax:
penalty: 444 452.97 rub.
Value added tax:
fine: 285 190.50 rub.
Transport tax:
debt: 256 579.06 rub.
Transport tax:
penalty: 5 575.02 rub.
Transport tax:
fine: 111.45 rub.
Corporate property tax:
debt: 37 272 rub.
Corporate property tax:
penalty: 731.77 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 809 243 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 119 383.94 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 683 378.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 237 431.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 945.56 rub.
Personal income tax:
debt: 240 179.35 rub.
Personal income tax:
penalty: 30 432.54 rub.
Personal income tax:
fine: 129 977.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 470 524.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 119 049.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 21 985.49 rub.
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 46 completed enforcement proceedings. More...