LLC "ANKER - KMDV"

Limited Liability Company "Anker - Krepezhnye Materialy Dalnego Vostoka"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "ANKER - KMDV"
Limited Liability Company "Anker - Krepezhnye Materialy Dalnego Vostoka"

Legal address
690087, Primorskii Krai, g. Vladivostok, ul. Derevenskaya, d. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-09)

INN and KPP (TIN and RRC)
2536126714, 254301001

OGRN (Primary State Register Number)
1022501276335

Authorized capital
10 000 rub.

Registration date
10.09.2002

Age of organization
23 years 8 months 7 days

City
Vladivostok

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.06.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-06-14
GRN: 2242500296421

Head of Organization

Bankruptcy Trustee
Eismont Elena Andreevna
from 09.11.2022
INN 250815895840

Founders (1)

Nagibina Irina Sergeevna
Share size: 10 000 rub. (100%)
INN 250702252006

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (13):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    62.09Activities related to the use of computer technology and information technology, other
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035006
Pension Fund registration number: 035006066017
Registration date: 2016-07-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250336739325031
Registration date: 2011-07-01

Entries in the EGRUL (34)

14.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500296443)
14.06.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242500296421)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500955675)
09.11.2022 Approval of the bankruptcy trustee (GRN: 2222500778575)
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: 2222500175500)
29.11.2019 Approval of the bankruptcy trustee (GRN: 2192536788244)
29.11.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192536788233)
09.04.2019 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: 2192536299173)
29.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536710829)
08.07.2016 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: 2162536653849)
02.07.2016 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: 2162536643168)
21.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536600774)
21.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536600763)
21.06.2016 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: 2162536600675)
02.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152540353414)
24.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152540319490)
10.09.2014 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: 2142540093936)
10.09.2014 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: 2142540093837)
08.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142540093133)
04.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142536113157)
04.09.2014 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: 2142536113014)
25.07.2012 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: 2122536196715)
24.12.2011 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: 2112536340926)
03.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102536227726)
19.07.2010 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: 2102536182043)
19.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102536182032)
31.03.2010 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: 2102536088060)
11.12.2009 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: 2092536313142)
07.07.2009 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: 2092536205331)
21.03.2006 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: 2062536025363)
05.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052503111164)
02.02.2005 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: 2052502990703)
29.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042503017412)
10.09.2002 Creation of a legal entity (GRN: 1022501276335)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2024

Personal income tax:
fine: 11 553.60 rub.

Strahovye vznosy:
fine: 4.29 rub.

Summy penei:
penalty: 17.96 rub.

NON-TAX INCOME administered by tax authorities:
fine: 14 125.28 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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