Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2023

1

General information

LLC TD "ANANTA"
Limited Liability Company Torgovyi Dom "Ananta"

Legal address
117513, g.Moskva, Pr-Kt Leninskii, d. 125, k. 1, kv. 117
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-24)

INN and KPP (TIN and RRC)
1513066182, 772801001

OGRN (Primary State Register Number)
1171513003650

Authorized capital
25 000 rub.

Registration date
07.07.2017

Age of organization
8 years 3 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.08.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-08-29
GRN: 2257720985597

Head of Organization

General director
Globa Olga Viktorovna
from 17.07.2024
INN 611203064886

Founders (1)

Kotov Vladislav YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-24)

Share size: 25 000 rub. (100%)
INN 641305057608

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

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  • Additional types of activity (16):
    46.21.11Wholesale grain trade
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69.2Wholesale of operational materials and machine accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1017757251
Registration date: 2020-12-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1017757251
Registration date: 2020-12-01

Entries in the EGRUL (29)

29.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721018267)
29.08.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257720985597)
14.05.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257717274440)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703167907)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703167896)
24.10.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247710640208)
17.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706979760)
15.07.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247706889406)
22.02.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247702046821)
24.07.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237706840864)
09.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701692459)
04.12.2020 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: 2207713224838)
02.12.2020 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: 2207713126795)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713040522)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713040500)
30.11.2020 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: 2207713038400)
20.10.2020 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: 2201500080880)
07.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500077689)
11.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500061904)
29.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500058186)
02.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201500045140)
23.03.2020 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: 2201500024075)
22.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191513065379)
19.07.2017 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: 2171513128059)
14.07.2017 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: 2171513126783)
14.07.2017 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: 2171513126640)
07.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171513123648)
07.07.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2171513123670)
07.07.2017 Creation of a legal entity (GRN: 1171513003650)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

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:
73 082 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
7 675 000 rub.

Revenues for 2018:
120 814 000 rub.

 

Expenses for 2024:

Expenses for 2023:
72 610 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
7 491 000 rub.

Expenses for 2018:
118 544 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
185 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
185 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...