Status
Authorized capital
Revenues
Employees in 2025
LLC TKF "ANIS"
Limited Liability Company Torgovo-Kommercheskaya Firma "Anis"
Legal address
414006, Astrahanskaya Oblast, g. Astrahan, ul. Tuvinskaya 1-YA, D.3
INN and KPP (TIN and RRC)
3018012010, 301801001
OGRN (Primary State Register Number)
1023000843568
Authorized capital
—
Registration date
22.10.1998
Age of organization
27 years 7 months 29 days
City
Astrahan
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
Current status:
active
Director
Bondareva Veronika Vladimirovna
from 23.12.2022
INN 301805906831
Isaev Vladimir Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-21)
Share size: 10 000 rub. (50%)
INN 301804113660
Bondareva Veronika Vladimirovna
Share size: 5 000 rub. (25%)
INN 301805906831
Darnopyh Olga Vladimirovna
Share size: 5 000 rub. (25%)
INN 301804044255
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 46.77 | Wholesale of waste and scrap |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1077421855
Registration date: 1996-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1077421855
Registration date: 1996-12-27
| 21.01.2026 | 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: 2263000004155) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000211000) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000210990) |
| 22.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000031328) |
| 23.12.2022 | 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: 2223000761784) |
| 22.12.2022 | 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: 2223000761201) |
| 07.12.2022 | 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: 2223000752071) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000703671) |
| 11.05.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2223000582220) |
| 01.04.2022 | 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: 2223000559440) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000510808) |
| 31.12.2021 | 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: 2213000186507) |
| 26.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213000148414) |
| 14.10.2021 | 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: 2213000143101) |
| 21.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213000129736) |
| 17.09.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2213000128097) |
| 09.09.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193025170886) |
| 01.11.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183025243146) |
| 10.09.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183025208617) |
| 22.09.2016 | 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: 2163025286785) |
| 26.08.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163025255480) |
| 04.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153025091822) |
| 14.01.2010 | 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: 2103023000760) |
| 30.10.2009 | 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: 2093023033475) |
| 07.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073023011246) |
| 05.07.2007 | 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: 2073023009618) |
| 03.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063023036107) |
| 20.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053002311030) |
| 20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023000843568) |
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
0
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
240 000 rub.
Revenues for 2024:
220 000 rub.
Revenues for 2023:
3 112 000 rub.
Revenues for 2022:
11 501 000 rub.
Revenues for 2021:
17 119 000 rub.
Revenues for 2020:
20 429 000 rub.
Revenues for 2019:
21 697 000 rub.
Revenues for 2018:
21 680 000 rub.
Expenses for 2025:
1 136 000 rub.
Expenses for 2024:
852 000 rub.
Expenses for 2023:
4 679 000 rub.
Expenses for 2022:
11 640 000 rub.
Expenses for 2021:
20 125 000 rub.
Expenses for 2020:
20 172 000 rub.
Expenses for 2019:
21 236 000 rub.
Expenses for 2018:
23 436 000 rub.
The tax levied in connection with the application of the simplified taxation system:
13 200 rub.
Corporate property tax:
11 461 rub.
Summy penei:
584.67 rub.
Personal income tax:
fine: 1 916 rub.
micro enterprise from 01.08.2016
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.