LLC "ASANTI"
Status
liquidated
Authorized capital
60 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC "ASANTI"
Limited Liability Company "Asanti"
Legal address
198035, g.Sankt-Peterburg, Municipalnyi Okrug Ekateringofskii, ul Kurlyandskaya, d. 49, Litera A, Pomesch. 5-N, Kom. 2/7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-06)
INN and KPP (TIN and RRC)
7839134463, 783901001
OGRN (Primary State Register Number)
1207800162437
Authorized capital
60 000 rub.
Registration date
07.12.2020
Age of organization
4 years 9 months 25 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
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: 2025-02-28
GRN: 2257804408288
Head of Organization
General director
Sereda Oksana Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-21)
from 10.06.2021
INN 260800466901
Founders (1)
Antonova Olesya Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-09-14)
Share size: 60 000 rub. (100%)
INN 781625570415
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (14):
46.49 Wholesale of other household goods 46.49.4 Wholesale of other consumer goods 47.19 Other retail trade in non-specialized stores 47.78 Other retail trade in specialized stores 47.91 Retail trade by mail or via the Internet information and communication network 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 47.99 Other retail trade outside shops, tents, markets 47.99.1 The activity of direct sales or sales by sales agents with delivery 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 28.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804408893) |
| 28.02.2025 | 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: 2257804408288) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801950085) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801950074) |
| 13.11.2024 | 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: 2247802457395) |
| 25.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237802877629) |
| 05.07.2023 | 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: 2237801771876) |
| 14.07.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2227802259232) |
| 21.03.2022 | 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: 2227800812523) |
| 01.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227800571821) |
| 19.01.2022 | 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: 2227800184049) |
| 14.09.2021 | 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: 2217803269682) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802877720) |
| 06.07.2021 | 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: 2217802171190) |
| 10.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801875476) |
| 24.12.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207806139517) |
| 23.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806092910) |
| 23.12.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207806092899) |
| 09.12.2020 | 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: 2207805882360) |
| 09.12.2020 | 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: 2207805879345) |
| 07.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805859094) |
| 07.12.2020 | Creation of a legal entity (GRN: 1207800162437) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
46 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 24 completed enforcement proceedings. More...