ZAO "TORGOVYI DOM "ANK"

Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Ank"

Status

liquidated

Authorized capital

20 000 000 rub.

Revenues

—

Employees in 2023

0

General information

ZAO "TORGOVYI DOM "ANK"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Ank"

Legal address
119017, g.Moskva, Per. SHetininskii, d. 4, Str. 1

INN and KPP (TIN and RRC)
7732506662, 770601001

OGRN (Primary State Register Number)
1057749411136

Authorized capital
20 000 000 rub.

Registration date
06.12.2005

Age of organization
20 years 7 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-12-15
GRN: 2237712436510

Head of Organization

Liquidator
Polyakova Galina YUrevna
from 18.07.2023
INN 680200963038

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (14):
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.12.1Production of chilled poultry meat
    10.12.2Production of frozen poultry meat
    10.12.3Production of poultry fats
    10.12.4Production of poultry offal suitable for human consumption
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30Retail sale of motor fuel in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    52.23Auxiliary activities related to air and space transport
    52.23.19Other auxiliary activities related to air transport
    64.99.11Investments in securities
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109069497
Registration date: 2014-08-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771302609677131
Registration date: 2005-12-12

Entries in the EGRUL (27)

15.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712436520)
15.12.2023 Liquidation of a legal entity (GRN: 2237712436510)
19.10.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237709823360)
18.07.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237706656097)
19.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746134766)
28.05.2018 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: 2187748218557)
23.05.2017 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: 2177747347039)
18.09.2016 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: 9167748788143)
09.09.2016 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: 8167748496248)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747533992)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747801296)
08.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748925178)
26.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747953807)
04.08.2014 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: 7147747132064)
04.08.2014 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: 7147747125156)
30.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747032129)
30.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747032118)
30.07.2014 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: 7147747032107)
21.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747119440)
09.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747974029)
17.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748600954)
17.09.2010 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: 6107748600943)
27.01.2010 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: 2107746984520)
25.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747710150)
25.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764553678)
06.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749411146)
06.12.2005 Creation of a legal entity (GRN: 1057749411136)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: total salary 157 000 rub.

In 2021: total salary 155 000 rub.

In 2020: total salary 153 000 rub.

In 2019: total salary 161 000 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
556 063 000 rub.

Revenues for 2021:
63 990 000 rub.

Revenues for 2020:
68 011 000 rub.

Revenues for 2019:
442 120 000 rub.

Revenues for 2018:
216 202 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
26 793 000 rub.

Expenses for 2021:
44 598 000 rub.

Expenses for 2020:
49 092 000 rub.

Expenses for 2019:
420 932 000 rub.

Expenses for 2018:
53 873 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
38 112 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 112.93 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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