LLC "ANTIYA"
Status
liquidated
Authorized capital
14 777 rub.
Revenues
—
Employees in 2023
1
General information
LLC "ANTIYA"
Limited Liability Company "Antiya"
Legal address
352930, Krasnodarskii Krai, g. Armavir, ul. Markova, d. 110A, Liter B, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-29)
INN and KPP (TIN and RRC)
2302033623, 230201001
OGRN (Primary State Register Number)
1022300630648
Authorized capital
14 777 rub.
Registration date
18.09.1998
Age of organization
27 years 0 months 15 days
City
Armavir
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2024
(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: 2024-12-27
GRN: 2242301727754
Head of Organization
Director
Antiya Levan Valeryanovich
from 12.02.2007
INN 230211159490
Founders (4)
Antiya Timur Valeryanovich
Share size: 2 955.40 rub.
INN 230211890340
Antiya Levan Valeryanovich
Share size: 5 910.80 rub.
INN 230211159490
Antiya Leri Valeryanevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-26)
Share size: 2 955.40 rub.
INN 230210595408
Antiya Lali Valeryanovna
Share size: 2 955.40 rub.
INN 230215665000
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (8):
23.61 Production of concrete products for use in construction 23.69 Manufacture of other products made of gypsum, concrete or cement 46.73.6 Wholesale of other building materials and products 47.59.1 Retail sale of furniture in specialty stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002001749
Registration date: 1992-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859072323181
Registration date: 2000-06-20
Entries in the EGRUL (34)
| 27.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301727930) |
| 27.12.2024 | 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: 2242301727754) |
| 11.09.2024 | 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: 2242301129981) |
| 26.03.2024 | 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: 2242300316157) |
| 29.02.2024 | 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: 2242300223120) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301798420) |
| 24.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202307021662) |
| 19.05.2020 | 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: 2202305922751) |
| 27.01.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202300088032) |
| 27.12.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7192375367881) |
| 27.12.2019 | 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: 7192375367001) |
| 03.12.2019 | 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: 7192375202133) |
| 06.11.2019 | 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: 7192375059397) |
| 05.09.2019 | 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: 6192375736393) |
| 27.08.2019 | 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: 6192375692206) |
| 07.08.2019 | 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: 6192375578114) |
| 01.08.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6192375551329) |
| 03.07.2019 | 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: 6192375391807) |
| 30.04.2019 | 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: 2192375851875) |
| 12.04.2018 | 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: 2182375789165) |
| 26.10.2017 | 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: 7172375566389) |
| 10.10.2017 | 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: 7172375435159) |
| 06.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162372166042) |
| 19.03.2010 | 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: 2102302049628) |
| 09.02.2010 | 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: 2102302030895) |
| 13.07.2007 | 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: 2072302017710) |
| 13.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072302017709) |
| 12.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072302003882) |
| 04.12.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2062302068630) |
| 04.03.2005 | 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: 2052300672367) |
| 04.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052300672356) |
| 02.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052300672015) |
| 01.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052300671828) |
| 12.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300630648) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
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:
74 000 rub.
Revenues for 2022:
—
Revenues for 2021:
32 000 rub.
Revenues for 2020:
123 000 rub.
Revenues for 2019:
54 000 rub.
Revenues for 2018:
120 000 rub.
Expenses for 2024:
—
Expenses for 2023:
74 000 rub.
Expenses for 2022:
—
Expenses for 2021:
28 000 rub.
Expenses for 2020:
74 000 rub.
Expenses for 2019:
51 000 rub.
Expenses for 2018:
104 000 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
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 48 145.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 580.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 281.98 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 105 completed enforcement proceedings. More...