Status
Authorized capital
Revenues
Employees in 2023
LLC "ANTEI"
Limited Liability Company "Antei"
Legal address
119002, g.Moskva, ul. Arbat, D.44, Stroenie 3
INN and KPP (TIN and RRC)
7704847565, 770401001
OGRN (Primary State Register Number)
1137746948338
Authorized capital
21 000 rub.
Registration date
14.10.2013
Age of organization
12 years 5 months 20 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.07.2024
(current status at the beginning of the year, without changes made)
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: 2024-07-08
GRN: 2247706563399
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ANTEI"
OGRN: 1027700448588
INN: 7704042105
Date: 2013-10-14
GRN: 1137746948338
Bankruptcy Trustee
Anchukov Vasilii Valerevich
from 10.05.2021
INN 352501506881
SHonurov Sergei Leonidovich
Share size: 21 000 rub. (100%)
INN 352501133580
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 14.13 | Manufacture of other outerwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103122225
Registration date: 2013-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404560477041
Registration date: 2013-10-16
| 08.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706563421) |
| 08.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247706563399) |
| 21.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710030183) |
| 30.09.2022 | 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: 2227709256047) |
| 10.05.2021 | Approval of the bankruptcy trustee (GRN: 2217703748964) |
| 10.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217703748953) |
| 07.12.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207713240436) |
| 17.07.2017 | 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: 8177747730141) |
| 15.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750496126) |
| 13.10.2014 | 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: 9147747446519) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747584614) |
| 15.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746375384) |
| 17.10.2013 | 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: 8137747962399) |
| 16.10.2013 | 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: 8137747927023) |
| 14.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747868371) |
| 14.10.2013 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1137746948338) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 000 000 rub.
Revenues for 2018:
1 100 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 460 000 rub.
Expenses for 2018:
2 259 000 rub.
Corporate property tax:
120 109.80 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 10 000 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 18 819.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 46 056.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 788.84 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Transport tax:
debt: 2 475 rub.
Transport tax:
penalty: 660.85 rub.
Value added tax:
penalty: 26.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 184 140 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 31 859.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 20 227.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 921.51 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...