LLC "TK"ANZI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TK"ANZI"
Limited Liability Company "Torgovaya Kompaniya "Anzi"
Legal address
162626, Vologodskaya Oblast, g. CHerepovec, Pr-Kt SHeksninskii, d. 26, kv. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-18)
INN and KPP (TIN and RRC)
3528228048, 352801001
OGRN (Primary State Register Number)
1153528004640
Authorized capital
10 000 rub.
Registration date
03.04.2015
Age of organization
10 years 10 months 3 days
City
CHerepovec
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-20
GRN: 2233501698076
Head of Organization
Director
Mohova Nataliya Alekseevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-21)
from 14.10.2022
INN 352101387012
Founders (1)
Mohov Aleksei Borisovich
Share size: 10 000 rub. (100%)
INN 352100013832
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (17):
46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.66 Wholesale of other office equipment and equipment 46.72.2 Wholesale of metals in primary forms 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.73 Retail sale of metal and non-metallic structures in specialized stores 71.20 Technical testing, research, analysis and certification 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027115264
Registration date: 2015-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3501
Social Insurance Fund registration number: 350161158635011
Registration date: 2015-04-16
Entries in the EGRUL (17)
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501698087) |
| 20.11.2023 | 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: 2233501698076) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501479187) |
| 26.07.2023 | 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: 2233500280231) |
| 21.04.2023 | 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: 2233500157450) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223500461919) |
| 14.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223500358497) |
| 05.05.2022 | 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: 2223500166833) |
| 12.01.2022 | 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: 2223500007443) |
| 18.06.2021 | 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: 2213500197645) |
| 29.12.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2173525819421) |
| 22.06.2016 | 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: 2163525611709) |
| 27.10.2015 | 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: 2153525885291) |
| 29.04.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2153525526713) |
| 29.04.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2153525526702) |
| 03.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153528267484) |
| 03.04.2015 | Creation of a legal entity (GRN: 1153528004640) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
1
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:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 905 000 rub.
Revenues for 2019:
4 445 000 rub.
Revenues for 2018:
4 121 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
430 000 rub.
Expenses for 2020:
1 287 000 rub.
Expenses for 2019:
3 480 000 rub.
Expenses for 2018:
3 194 000 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
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.