Status
Authorized capital
Revenues
Employees in 2025
LLC "ANAEL"
Limited Liability Company "Anael"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Rashpilevskaya, D.157/1
INN and KPP (TIN and RRC)
2308085924, 230801001
OGRN (Primary State Register Number)
1022301227244
Authorized capital
—
Registration date
28.06.2002
Age of organization
24 years 0 months 20 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2019-10-18
GRN: 6192375975820
Director
Abakumov YUrii Gennadevich
from 09.04.2018
INN 230802047819
SHevchenko Tamara Grigorevna
Share size: 10 000 rub.
INN 230803710066
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013021395
Registration date: 2002-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100593923021
Registration date: 2002-07-02
| 18.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375977249) |
| 18.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6192375975820) |
| 03.07.2019 | 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: 6192375384570) |
| 15.04.2019 | 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: 2192375738905) |
| 09.01.2019 | 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: 2192375047841) |
| 09.04.2018 | 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: 2182375634274) |
| 27.01.2017 | 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: 2172375222204) |
| 15.02.2010 | 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: 2102308043374) |
| 31.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092308055948) |
| 08.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301227244) |
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Number of employees in 2025:
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Expenses for 2025:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
penalty: 27.02 rub.
Income tax:
fine: 1 132 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 504.47 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 133 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 798 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.