Status

liquidated

Authorized capital

1 525 253 rub.

Revenues

Employees in 2020

1

General information

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

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: 2025-03-14
GRN: 2255004633244

Head of Organization

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

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (5):
    41.2Construction of residential and non-residential buildings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (38)

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)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 6 completed enforcement proceedings. More...