Status
Authorized capital
Revenues
Employees in 2024
LLC "ANTIKVEI"
Limited Liability Company "Antikvei"
Legal address
115114, g.Moskva, Per. 2-I Kozhevnicheskii, d. 1, Et 1 P 7 Of 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-13)
INN and KPP (TIN and RRC)
7725460640, 772501001
OGRN (Primary State Register Number)
1187746279104
Authorized capital
100 000 rub.
Registration date
14.03.2018
Age of organization
7 years 10 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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: 2023-10-30
GRN: 2237710484394
General director
Kukanov Artem Andreevich
from 27.01.2023
INN 504028850739
Kukanov Artem Andreevich
Share size: 100 000 rub. (100%)
INN 504028850739
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 10.12 | Production and preservation of poultry meat |
| 10.13.2 | Sausage production |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 31.09 | Manufacture of other furniture |
| 43.32 | Carpentry and carpentry works |
| 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 |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.22 | Wholesale of flowers and plants |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.33.1 | Wholesale of dairy products |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of 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 |
| 46.41 | 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 |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 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 |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.11 | Investments in securities |
| 66.11 | Financial market management |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 78.30 | Other recruitment activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 087616057519
Registration date: 2018-03-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771110691577111
Registration date: 2018-03-15
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710484977) |
| 30.10.2023 | 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: 2237710484394) |
| 12.07.2023 | 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: 2237706413613) |
| 27.01.2023 | 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: 2237700760724) |
| 12.01.2022 | 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: 2227700393204) |
| 22.12.2021 | 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: 2217711812712) |
| 09.06.2021 | 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: 2217704842738) |
| 05.05.2021 | 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: 2217703624037) |
| 11.09.2020 | 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: 2207708754207) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708327979) |
| 29.07.2020 | 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: 2207706823410) |
| 13.01.2020 | 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: 2207700185130) |
| 09.01.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197746110901) |
| 27.07.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7187748849281) |
| 27.07.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7187748849260) |
| 27.07.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7187748849248) |
| 23.03.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2187747957604) |
| 19.03.2018 | 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: 2187747483702) |
| 15.03.2018 | 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: 2187747380632) |
| 14.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747312234) |
| 14.03.2018 | Creation of a legal entity (GRN: 1187746279104) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Corporate property tax:
penalty: 2 813.27 rub.
Income tax:
penalty: 235.83 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.