Status
Authorized capital
Revenues
Employees in 2021
LLC "ANNA"
Limited Liability Company "Anna"
Legal address
403113, Volgogradskaya oblast, g. Uryupinsk, Per. Popova, D.32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-04)
INN and KPP (TIN and RRC)
3457001802, 345701001
OGRN (Primary State Register Number)
1143457000719
Authorized capital
10 000 rub.
Registration date
26.09.2014
Age of organization
11 years 0 months 13 days
City
Uryupinsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.11.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-15
GRN: 2233400346122
General director
Zavyalik Nikolai Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-05)
from 15.12.2021
INN 343800842196
Zavyalik Nikolai Nikolaevich
Share size: 10 000 rub. (100%)
INN 343800842196
49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
49.4 | Activities of road freight transport and transportation services |
52.21.2 | Auxiliary activities related to road transport |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Volgogradskoi oblasti
Federal Tax Service code: 3457
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044031
Pension Fund registration number: 044031063408
Registration date: 2014-09-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3410
Social Insurance Fund registration number: 341005960234101
Registration date: 2014-09-29
15.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400346155) |
15.11.2023 | 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: 2233400346122) |
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: 2233400186809) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400547962) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400547951) |
05.08.2022 | 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: 2223400280299) |
18.05.2022 | 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: 2223400161774) |
25.04.2022 | 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: 2223400141655) |
26.01.2022 | 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: 2223400022129) |
15.12.2021 | 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: 2213400438360) |
04.03.2021 | 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: 2213400077120) |
20.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443588348) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443457011) |
02.10.2014 | 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: 2143457024709) |
02.10.2014 | 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: 2143457024687) |
26.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143457024566) |
26.09.2014 | Creation of a legal entity (GRN: 1143457000719) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
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:
—
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:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 767.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 429.82 rub.
Transport tax:
debt: 118 rub.
Transport tax:
penalty: 2.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 105.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 99.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 628.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 56.66 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...