Status
Authorized capital
Revenues
Employees in 2024
LLC "ANI I K"
Limited Liability Company "Ani I K"
Legal address
107045, g.Moskva, Per. Daev, D.31, Str.2
INN and KPP (TIN and RRC)
7708677160, 770801001
OGRN (Primary State Register Number)
1087746967923
Authorized capital
10 000 rub.
Registration date
11.08.2008
Age of organization
17 years 7 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-06-13
GRN: 2125476889536
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEONA"
OGRN: 1125476039820
INN: 5406703892
Date: 2012-06-13
GRN: 2125476889536
Senin Aleksei Mihailovich
Share size: 10 000 rub. (100%)
INN —
| 51.3 | Wholesale of food products, including beverages, and tobacco products
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.4 | Wholesale of non-food consumer goods |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.6 | Retail trade outside stores |
| 55.30 | Activities of restaurants and cafes |
| 63.1 | Cargo handling and storage |
| 63.4 | Organization of cargo transportation |
| 65.2 | Other financial intermediation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 71.3 | Rental of other machinery and equipment |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.40 | Advertising activities |
| 74.5 | Recruitment and recruitment of personnel |
| 74.84 | Provision of other services |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106047359
Registration date: 2008-08-12
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7702
Social Insurance Fund registration number: 770201881277021
Registration date: 2008-08-12
| 13.06.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2125476889536) |
| 10.04.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2125476519420) |
| 03.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746537618) |
| 03.02.2010 | 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: 6107746537596) |
| 13.08.2008 | 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: 2087759338577) |
| 13.08.2008 | 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: 2087759327456) |
| 11.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759241381) |
| 11.08.2008 | Creation of a legal entity (GRN: 1087746967923) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.