LLC "ANTEI 96"

Limited Liability Company "Antei 96"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "ANTEI 96"
Limited Liability Company "Antei 96"

Legal address
400081, Volgogradskaya Oblast, g. Volgograd, ul. Angarskaya, d. 122, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-11)

INN and KPP (TIN and RRC)
3444062660, 344301001

OGRN (Primary State Register Number)
1023403435461

Authorized capital
10 000 rub.

Registration date
23.12.1998

Age of organization
27 years 6 months 25 days

City
Volgograd

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.06.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-06-10
GRN: 2263400462070

Head of Organization

Director
Saigin Anton Alekseevich
from 16.06.2023
INN 344400244323

Founders (1)

Saigin Anton Alekseevich
Share size: 10 000 rub. (100%)
INN 344400244323

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

    find companies with this code...
  • Additional types of activity (23):
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    52.21.2Auxiliary activities related to road transport
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    80.10Activities of security services, including private ones
    80.20Activities of security systems
    80.30Investigative activities
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.25Repair of watches and jewelry
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

10.06.2026 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: 2263400462070)
12.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400274036)
26.05.2025 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: 2253400696613)
26.02.2025 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: 2253400612771)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400569629)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400569618)
09.02.2024 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: 2243400031125)
29.11.2023 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: 2233400364613)
16.06.2023 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: 2233400161421)
11.05.2023 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: 2233400128256)
08.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400035626)
14.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400010150)
11.10.2019 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: 2193443508180)
11.10.2019 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: 2193443508179)
10.10.2019 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: 2193443506298)
08.10.2019 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: 2193443502690)
04.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443497454)
04.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443497443)
03.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443497366)
28.08.2019 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: 2193443430893)
18.11.2016 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: 2163443961382)
10.12.2009 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: 2093444145419)
24.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093444035310)
25.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2073444020681)
19.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063444129021)
20.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063444028151)
01.10.2004 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: )
25.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033400326188)
25.04.2003 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: 2033400326177)
20.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2023403451080)
20.12.2002 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: 2023403451069)
08.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023403435461)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 31 938.92 rub.

Summy penei:
penalty: 31.58 rub.

Strahovye vznosy:
fine: 2 000 rub.

State duty:
debt: 22 287 rub.

Value added tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...

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