Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

General director
Zrazhevskii Sergei Nikolaevich
from 24.07.2012
INN 773466930748

Founders (2)

Zrazhevskii Sergei Nikolaevich
Share size: 5 000 rub.
INN 773466930748

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.45 Wholesale of perfumes and cosmetics

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  • Additional types of activity (8):
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.42Wholesale of clothing and footwear
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (19)

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)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.