LLC "AN BIZNESINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "AN BIZNESINVEST"
Limited Liability Company "An Biznesinvest"
Legal address
620131, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Kraulya, d. 180, Pomesch. 40
INN and KPP (TIN and RRC)
6630013835, 665801001
OGRN (Primary State Register Number)
1106630000586
Authorized capital
10 000 rub.
Registration date
14.12.2010
Age of organization
14 years 9 months 11 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.07.2025
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: 2025-07-24
GRN: 2256603336944
Head of Organization
Bankruptcy Trustee
Ryabkov Vadim Aleksandrovich
from 31.08.2021
INN 673107835538
Founders (3)
Miheeva Natalya Sergeevna
Share size: 3 500 rub. (35%)
INN 663005300544
Selivanov Andrei Sergeevich
Share size: 3 500 rub. (35%)
INN 663005517843
ZHurba Aleksandr Vladimirovich
Share size: 3 000 rub. (30%)
INN 772073500940
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (3):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1058204965
Registration date: 2019-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1058204965
Registration date: 2019-05-16
Entries in the EGRUL (51)
| 24.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256603336966) |
| 24.07.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2256603336944) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601819802) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601819791) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601844720) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601844710) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601844709) |
| 31.08.2021 | Approval of the bankruptcy trustee (GRN: 2216600984598) |
| 18.02.2021 | Approval of the bankruptcy trustee (GRN: 2216600147949) |
| 03.07.2020 | Approval of the bankruptcy trustee (GRN: 2206600815496) |
| 03.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206600815485) |
| 23.05.2019 | 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: 2196658739297) |
| 16.05.2019 | 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: 2196658676861) |
| 16.05.2019 | 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: 2196658676674) |
| 15.05.2019 | 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: 2196658675849) |
| 15.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196658671779) |
| 15.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196658671768) |
| 15.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658671724) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658594670) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658457664) |
| 05.12.2018 | 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: 7186658151651) |
| 18.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658350477) |
| 29.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658262059) |
| 17.01.2018 | 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: 2186658092641) |
| 27.12.2017 | 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: 7176658860680) |
| 24.11.2017 | 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: 7176658114516) |
| 30.10.2017 | 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: 6176658966490) |
| 30.10.2017 | 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: 6176658960032) |
| 27.10.2017 | 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: 6176658953707) |
| 26.10.2017 | 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: 6176658951375) |
| 25.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658942509) |
| 25.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658942498) |
| 25.10.2017 | 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: 6176658938362) |
| 22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658590091) |
| 21.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658183773) |
| 23.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658486387) |
| 06.02.2017 | 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: 2176658211629) |
| 14.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8169658237125) |
| 14.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8169658234617) |
| 16.07.2016 | 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: 6169658569492) |
| 01.12.2015 | 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: 6156658184809) |
| 04.08.2014 | 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: 2146681022288) |
| 04.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146681022277) |
| 21.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146681001168) |
| 20.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2136681018990) |
| 20.06.2012 | 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: 2126681048657) |
| 18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126681048591) |
| 03.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116630001431) |
| 20.12.2010 | 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: 2106630007889) |
| 14.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106630007779) |
| 14.12.2010 | Creation of a legal entity (GRN: 1106630000586) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 107 417 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 363 000 rub.
Revenues for 2022:
1 248 000 rub.
Revenues for 2021:
836 000 rub.
Revenues for 2020:
—
Revenues for 2019:
575 000 rub.
Revenues for 2018:
370 870 000 rub.
Expenses for 2024:
749 000 rub.
Expenses for 2023:
21 643 000 rub.
Expenses for 2022:
1 397 000 rub.
Expenses for 2021:
17 023 000 rub.
Expenses for 2020:
409 622 000 rub.
Expenses for 2019:
48 848 000 rub.
Expenses for 2018:
335 279 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 653 035.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 98 001.06 rub.
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 28 399.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 424.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 49 944.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12 431.27 rub.
Corporate property tax:
debt: 8 298 rub.
Corporate property tax:
penalty: 91.91 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 584479 from 19.08.2016 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...