Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

2

General information

LLC "ANCUH-SITI"
Limited Liability Company "Ancuhskaya Kompaniya Razvitiya"

Legal address
368427, Respublika Dagestan, R-N Tlyaratinskii, ul. Centralnaya, d. 95
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-14)

INN and KPP (TIN and RRC)
0532007695, 053201001

OGRN (Primary State Register Number)
1170571001677

Authorized capital
10 000 rub.

Registration date
27.01.2017

Age of organization
8 years 8 months 0 days

City
Tlyaratinskii

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.07.2024
(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: 2024-07-29
GRN: 2240500255730

Head of Organization

General director
Iskantiev Alidibir Imanshapievich
from 08.02.2017
INN 053201706280

Founders (1)

Iskantiev Alidibir Imanshapievich
Share size: 10 000 rub. (100%)
INN 053201706280

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport

    find companies with this code...
  • Additional types of activity (55):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.21Growing grapes
    01.41Dairy cattle breeding, raw milk production
    01.41.2Production of raw cow's milk and raw milk of other cattle (buffaloes, yaks, etc.)
    01.43Breeding of horses and other animals of the equine family of the order of ungulates
    01.45Sheep and goat breeding
    01.45.3Production of raw (unwashed) goat wool and hair
    01.45.4Breeding of breeding sheep and goats
    01.47.1Cultivation and breeding of poultry: chickens, turkeys, ducks, geese and guinea fowls
    01.47.2Production of poultry eggs
    01.49.1Beekeeping
    01.50Mixed agriculture
    01.62Provision of services in the field of animal husbandry
    02.10Forestry and other forestry activities
    03.11Marine fishing
    03.12Freshwater fishing
    03.22Freshwater fish farming
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.51.3Production of cheese and cheese products
    15.20Shoe manufacturing
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.31.22Regular transportation of passengers by trolleybuses in urban and suburban traffic
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.39.13Special transportation (for own needs) by buses
    49.39.31Transportation of passengers by rented buses with a driver
    49.39.32Transportation of passengers by buses on tourist or sightseeing routes
    49.41Activities of road freight transport
    49.42Provision of transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.24Activities of market stalls and food preparation stalls
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    70.10Activities of the head offices
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    79.11Activities of travel agencies
    79.12Activities of tour operators
    80.10Activities of security services, including private ones
    94.11Activities of entrepreneurial member non-profit organizations
    94.92Activities of political organizations
    95.11Repair of computers and peripheral computer equipment
    95.21Repair of electronic household appliances
    95.25.2Jewelry Repair
    95.29Repair of other personal items and household goods
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017046
Pension Fund registration number: 017046003828
Registration date: 2017-02-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174270805001
Registration date: 2017-02-16

Entries in the EGRUL (19)

31.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500261604)
29.07.2024 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: 2240500255730)
06.03.2024 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: 2240500062284)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501117581)
21.02.2023 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: 2230500032805)
30.11.2022 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: 2220500580078)
14.05.2022 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: 2220500202162)
20.08.2018 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: 2180571324866)
02.08.2018 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: 2180571309851)
25.07.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2180571300787)
10.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571266456)
22.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571051670)
23.11.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2170571552435)
31.08.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2170571425517)
25.03.2017 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: 2170571165500)
20.02.2017 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: 2170571112567)
08.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571073430)
30.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571051220)
27.01.2017 Creation of a legal entity (GRN: 1170571001677)

Contacts

Phones:
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E-mails:
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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:

Number of employees in 2019:
2

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:

Revenues for 2019:
963 000 rub.

Revenues for 2018:
466 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
917 000 rub.

Expenses for 2018:
502 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
5 423 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 609.01 rub.

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

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

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.