Status
Authorized capital
Revenues
Employees in 2023
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
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
General director
Globa Olga Viktorovna
from 17.07.2024
INN 611203064886
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
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
46.21.11 | Wholesale grain trade |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69.2 | Wholesale of operational materials and machine accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.29 | Other auxiliary activities related to transportation |
82.92 | Product packaging activities |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
185 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 8 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...