Status
Authorized capital
Revenues
Employees in 2020
LLC ANIKS"
Limited Liability Company "Agentstvo Nedvizhimosti I Kapitalnogo Stroitelstva"
Legal address
142500, Moskovskaya Oblast, g. Pavlovskii Posad, Pr-D Bolshoi ZHeleznodorozhnyi, D.21/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-11)
INN and KPP (TIN and RRC)
5035019756, 503501001
OGRN (Primary State Register Number)
1025004641749
Authorized capital
1 525 253 rub.
Registration date
19.10.2000
Age of organization
24 years 11 months 8 days
City
Pavlovskii Posad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2025
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: 2025-03-14
GRN: 2255004633244
Director
Osin Aleksei Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-17)
from 05.12.2018
INN 772082678112
Vlasova Marina YUrevna
Share size: 15 253 rub. (1%)
INN 500905468374
Owned by the limited liability company itself
Share size: 1 510 000 rub. (99%)
INN —
70.22 | Consulting on business and management issues
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060035
Pension Fund registration number: 060035005043
Registration date: 2000-11-14
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
24.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255004707439) |
14.03.2025 | 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: 2255004633244) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003188790) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003188780) |
27.11.2024 | 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: 2245002696519) |
10.11.2023 | 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: 2235002292688) |
16.08.2023 | 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: 2235001578348) |
08.08.2022 | 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: 2225001811967) |
25.05.2022 | 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: 2225001145345) |
21.03.2022 | 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: 2225000627960) |
17.12.2021 | 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: 2215002707247) |
11.11.2021 | 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: 2215002455820) |
02.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002410115) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001863899) |
22.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000571212) |
28.09.2020 | 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: 2205004348712) |
28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081670951) |
16.10.2019 | 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: 9195081609439) |
05.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053491924) |
25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053125670) |
19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053136740) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165035055271) |
24.07.2013 | 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: 2135035018743) |
28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135035013903) |
22.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125035012023) |
31.08.2011 | 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: 2115035011221) |
16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105035029141) |
31.12.2009 | 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: 2095035028064) |
16.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095035017856) |
22.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095035015447) |
19.01.2009 | 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: 2095035000278) |
14.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075035019288) |
18.08.2007 | 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: 2075035016065) |
13.09.2006 | 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: 2065035047152) |
24.04.2006 | 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: 2065035024690) |
21.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055007303723) |
18.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055007302711) |
30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025004641749) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
113 000 rub.
Revenues for 2019:
235 rub.
Revenues for 2018:
716 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
151 000 rub.
Expenses for 2019:
332 rub.
Expenses for 2018:
417 000 rub.
(no details)
Income tax:
debt: 52 388.46 rub.
Income tax:
penalty: 10 421.23 rub.
Personal income tax:
debt: 47 332 rub.
Personal income tax:
penalty: 10 375.83 rub.
Personal income tax:
fine: 1 885.13 rub.
NON-TAX INCOME administered by tax authorities:
fine: 135 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...