LLC PKF "AFINA LTD"
Status
have a problem
Authorized capital
5 010 050 rub.
Revenues
24 626 000 rub.
Employees in 2024
0
General information
LLC PKF "AFINA LTD"
Limited Liability Company Proizvodstvenno-Kommercheskaya Firma "Afina Ltd"
Legal address
115516, g.Moskva, ul. Luganskaya, d. 4, k. 1, Pom 9 K 5 E 1
INN and KPP (TIN and RRC)
7724017474, 772401001
OGRN (Primary State Register Number)
1037700046064
Authorized capital
5 010 050 rub.
Registration date
23.07.1992
Age of organization
33 years 4 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-08-05
GRN: 2227707312017
Head of Organization
Bankruptcy Trustee
Sahalkina Kseniya Aleksandrovna
from 05.08.2022
INN 212906939123
Founders (3)
Volkova Marina Valentinovna
Share size: 501 005 rub. (10%)
INN 772584331266
Mamedov Mubariz Dzhalal Ogly
Share size: 4 008 040 rub. (80%)
INN 772733908619
Barinova Elizaveta Vladimirovna
Share size: 501 005 rub. (10%)
INN 772733908545
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (0):
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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 (24)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712498382) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712498371) |
| 12.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257712435540) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710689281) |
| 05.08.2022 | Approval of the bankruptcy trustee (GRN: 2227707312028) |
| 05.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227707312017) |
| 17.02.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227701430042) |
| 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: 2217712173963) |
| 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: 2217712173941) |
| 03.10.2018 | 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: 6187749011280) |
| 02.10.2018 | 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: 2187749904043) |
| 01.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749826977) |
| 20.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749365219) |
| 10.04.2018 | 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: 7187747492717) |
| 11.10.2017 | 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: 8177748060735) |
| 28.10.2016 | 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: 9167749101918) |
| 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: 9167748826940) |
| 03.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746061765) |
| 07.12.2009 | 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: 7097748969553) |
| 17.04.2007 | 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: 9077746530700) |
| 17.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746530677) |
| 13.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057724007185) |
| 16.04.2003 | 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: 2037724022389) |
| 22.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700046064) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
24 626 000 rub.
Revenues for 2023:
1 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
56 789 000 rub.
Revenues for 2018:
95 325 000 rub.
Expenses for 2024:
29 849 000 rub.
Expenses for 2023:
2 103 474 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
110 721 000 rub.
Expenses for 2018:
144 044 000 rub.
Information about taxes and fees for 2023
Tax amount:174 114 rub.
Contributions amount:
0 rub.
Corporate property tax:
174 114.33 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 7 600 rub.
Corporate property tax:
debt: 13 852 176.16 rub.
Corporate property tax:
penalty: 2 439 803.52 rub.
Corporate property tax:
fine: 93 462.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 83 173.55 rub.
Income tax:
debt: 79 579 rub.
Income tax:
penalty: 131 858.75 rub.
Value added tax:
debt: 1 340 362.08 rub.
Value added tax:
penalty: 866 549.30 rub.
Value added tax:
fine: 137 579 rub.
Personal income tax:
debt: 8 587 rub.
Personal income tax:
penalty: 167 646.58 rub.
Personal income tax:
fine: 292 653.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 366 602.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 285 239.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 39 155.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11 076.76 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
# 308765 from 20.06.2006 (Active)
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 26 current enforcement proceedings.
Found 309 completed enforcement proceedings. More...