Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Pesockii Pavel Sergeevich
from 08.10.2019
INN 701705868911

Founders (1)

Anikin Dmitrii Sergeevich
Share size: 10 000 rub.
INN 700301297509

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (7):
    02.20Logging operations
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (19)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 25 839 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
380 176 rub.

Contributions amount:
59 556 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 46 completed enforcement proceedings. More...