Status
Authorized capital
Revenues
Employees in 2022
AO "AHANKUB"
Akcionernoe Obschestvo "Ahankub"
Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, d. 19, Kom. 2131
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-27)
INN and KPP (TIN and RRC)
9725016220, 772501001
OGRN (Primary State Register Number)
1197746453002
Authorized capital
6 000 000 rub.
Registration date
17.07.2019
Age of organization
6 years 7 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
22.12.2023
(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: 2023-07-06
GRN: 2237706185330
General director
Panasenko Denis Aleksandrovich
from 17.07.2019
INN 230804000005
| 70.10 | Activities of the head offices
find companies with this code... |
| 05.10 | Mining and processing of coal and anthracite |
| 06.10 | Production of oil and petroleum (associated) gas |
| 06.20 | Extraction of natural gas and gas condensate |
| 07.10 | Mining and processing of iron ores |
| 07.29 | Extraction of ores of other non-ferrous metals |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 08.92 | Peat extraction and agglomeration |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 09.90 | Provision of services in other areas of mining |
| 16.10 | Sawing and planing of wood |
| 16.23.1 | Production of wooden building structures and joinery |
| 16.23.2 | Production of prefabricated wooden buildings |
| 19.10 | Coke production |
| 19.20 | Production of petroleum products |
| 20.11 | Production of industrial gases |
| 32.12 | Manufacture of jewelry and similar products |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.18.3 | The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.24 | Wholesale of hides and skins |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.48 | Wholesale of watches and jewelry |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 64.20 | Activities of holding companies |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.30 | Fund management activities |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.21 | Public relations activities |
| 73.20 | Market research and public opinion research |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 82.30 | Organization of conferences and exhibitions |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616062823
Registration date: 2019-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770407242377041
Registration date: 2019-07-18
| 06.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706185803) |
| 06.07.2023 | 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: 2237706185330) |
| 14.12.2022 | 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: 2227714324561) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712959758) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712959747) |
| 30.11.2021 | 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: 2217711022483) |
| 24.11.2021 | 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: 2217710747703) |
| 27.10.2020 | 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: 2207711254672) |
| 19.07.2019 | 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: 9197747462662) |
| 18.07.2019 | 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: 9197747399600) |
| 17.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747345325) |
| 17.07.2019 | Creation of a legal entity (GRN: 1197746453002) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
6
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 30 167 rub.
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:
2 939 000 rub.
Expenses for 2018:
—
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 385.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 298.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 109 065.33 rub.
Personal income tax:
debt: 90 110 rub.
Personal income tax:
fine: 26 199 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...