Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "ANVI KONSALTING"
Limited Liability Company "Anvi Konsalting"

Legal address
153006, Ivanovskaya Oblast, g. Ivanovo, Pr-D 12-I, D.6, Kv.68
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-17)

INN and KPP (TIN and RRC)
3702696641, 370201001

OGRN (Primary State Register Number)
1133702008990

Authorized capital
10 000 rub.

Registration date
01.04.2013

Age of organization
13 years 1 month 16 days

City
Ivanovo

Special tax treatment
УСН (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2020-10-16
GRN: 2203700322648

Head of Organization

Director
Nazarov Anatolii Viktorovich
from 12.12.2017
INN 370403002282

Founders (1)

Nazarov Anatolii Viktorovich
Share size: 10 000 rub. (100%)
INN 370403002282

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries

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  • Additional types of activity (67):
    13.92Manufacture of finished textiles, except clothing
    13.93Manufacture of carpets and carpet products
    13.94Manufacture of ropes, twine and nets
    13.95Manufacture of non-woven textile materials and products made of them, except clothing
    13.99Manufacture of other textile products not included in other groupings
    14.11Manufacture of leather clothing
    14.12Production of workwear
    14.13Manufacture of other outerwear
    14.14Manufacture of underwear
    14.19Manufacture of other clothing and clothing accessories
    14.19.22Manufacture of tracksuits, ski suits, bathing suits and other clothing made of textile materials, except knitted or crocheted
    14.20Production of fur products
    14.31Manufacture of knitted and knitted hosiery
    14.39Manufacture of other knitted and knitted products
    15.11.1Fur dressing and dyeing
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    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
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43.1Wholesale of electric household appliances
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    56.30Serving drinks
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    65.11Life insurance
    65.12Insurance other than life insurance
    65.12.3Civil liability insurance
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047025
Pension Fund registration number: 047025074488
Registration date: 2013-04-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400571237001
Registration date: 2013-04-03

Entries in the EGRUL (10)

16.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203700323100)
16.10.2020 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: 2203700322648)
25.06.2020 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: 2203700194586)
17.12.2019 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: 2193702509713)
12.12.2017 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: 2173702538612)
02.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702302223)
09.04.2013 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: 2133702094690)
09.04.2013 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: 2133702093732)
01.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133702087011)
01.04.2013 Creation of a legal entity (GRN: 1133702008990)

Contacts

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Employees

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Average salary

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In 2019: —

Financial indicators

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Expenses for 2025:

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Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24.17 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.