LLC "ANIS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "ANIS"
Limited Liability Company "Anis"
Legal address
360904, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Balova, d. 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) (2025-04-22)
INN and KPP (TIN and RRC)
0725023598, 072501001
OGRN (Primary State Register Number)
1170726007022
Authorized capital
10 000 rub.
Registration date
09.10.2017
Age of organization
8 years 7 months 7 days
City
Nalchik
Special tax treatment
ЕНВД (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
active
Head of Organization
General director
Hapcev Azret Hamidbievich
from 27.08.2021
INN 070804566560
Founders (1)
Hapcev Azret Hamidbievich
Share size: 10 000 rub. (100%)
INN 070804566560
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (17):
41.20 Construction of residential and non-residential buildings 43.99.9 Specialized construction works not included in other groupings 46.18.1 The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
including soap, and cleaning products46.21.11 Wholesale grain trade 46.35 Wholesale trade in tobacco products 46.38.29 Wholesale of other food products not included in other groupings 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.29.36 Retail sale of homogenized food products, baby and diet food in specialty stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.89.1 Retail trade in non-stationary retail facilities with other goods 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 71.12.2 Activities of the customer-developer, general contractor 86.90 Other medical activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1039905789
Registration date: 2017-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1039905789
Registration date: 2017-10-11
Entries in the EGRUL (23)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700029082) |
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700024594) |
| 11.02.2026 | 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: 2260700008336) |
| 05.11.2025 | 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: 2250700291004) |
| 22.04.2025 | 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: 2250700233727) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700149115) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700149104) |
| 11.03.2022 | 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: 2220700016689) |
| 25.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210700413230) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700407971) |
| 27.08.2021 | 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: 2210700081557) |
| 03.07.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2200700085815) |
| 25.12.2019 | 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: 2190726172327) |
| 23.09.2019 | 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: 2190726126721) |
| 01.07.2019 | 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: 2190726094690) |
| 01.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2190726065484) |
| 11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726080544) |
| 02.04.2018 | 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: 2180726056630) |
| 16.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2180726032485) |
| 14.10.2017 | 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: 2170726144169) |
| 14.10.2017 | 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: 2170726144059) |
| 09.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726142255) |
| 09.10.2017 | Creation of a legal entity (GRN: 1170726007022) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
3
Average salary
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
Summy penei:
penalty: 98 127.62 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 500 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...