Status
Authorized capital
Revenues
Employees in 2023
LLC "ANA EKSIM"
Limited Liability Company "Ana Eksim"
"ANA EXIM" LTD.
Legal address
129344, Moskva, ul. Iskry, D.31, K.1, Of.702
INN and KPP (TIN and RRC)
7716573781, 771601001
OGRN (Primary State Register Number)
5077746441053
Authorized capital
15 000 rub.
Registration date
30.03.2007
Age of organization
18 years 5 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-05
GRN: 7167748888355
General director
Zrazhevskii Sergei Nikolaevich
from 24.07.2012
INN 773466930748
Zrazhevskii Sergei Nikolaevich
Share size: 5 000 rub.
INN 773466930748
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
46.45 | Wholesale of perfumes and cosmetics
find companies with this code... |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.42 | Wholesale of clothing and footwear |
46.49 | Wholesale of other household goods |
46.49.1 | Wholesale of knives and household metal utensils |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.90 | Non-specialized wholesale trade |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302045178
Registration date: 2011-06-23
Accounting in the Social Insurance Fund:
Filial №29 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772902699577291
Registration date: 2007-04-02
05.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748998685) |
05.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748888355) |
13.05.2016 | 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: 2167747565434) |
04.12.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2137748660828) |
03.12.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2137748618071) |
03.12.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2137748603078) |
17.09.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7137747998447) |
07.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747657222) |
24.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747287710) |
24.07.2012 | 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: 2127747287700) |
24.06.2011 | 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: 9117746613811) |
22.06.2011 | 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: 9117746531366) |
05.03.2011 | 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: 6117746386610) |
12.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748274963) |
12.10.2009 | 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: 2097748274920) |
03.04.2007 | 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: 8077746912950) |
03.04.2007 | 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: 8077746905448) |
30.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746841538) |
30.03.2007 | Creation of a legal entity (GRN: 5077746441053) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.