LLC "AF-GRUPP TORGOVAYA KOMPANIYA"

Limited Liability Company "Af-Grupp Torgovaya Kompaniya"

Status

have a problem

Authorized capital

2 000 000 rub.

Revenues

9 040 000 rub.

Employees in 2024

1

General information

LLC "AF-GRUPP TORGOVAYA KOMPANIYA"
Limited Liability Company "Af-Grupp Torgovaya Kompaniya"

Legal address
119021, g.Moskva, Municipalnyi Okrug Hamovniki, ul Timura Frunze, d. 11, Str. 16

INN and KPP (TIN and RRC)
7734623403, 770401001

OGRN (Primary State Register Number)
1097746678325

Authorized capital
2 000 000 rub.

Registration date
02.11.2009

Age of organization
15 years 10 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.03.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-03-28
GRN: 2257715286464

Head of Organization

Liquidator
Topalov Fedor Vladimirovich
from 28.03.2025
INN 973307627445

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Afg Nacional"
Share size: 2 000 000 rub. (100%)
INN 2336019296

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.24 Wholesale of cereals

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  • Additional types of activity (16):
    10.61Production of products of the flour and cereal industry
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.31Activities of grain wholesale agents
    46.2Wholesale of agricultural raw materials and live animals
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.23Wholesale of flour and pasta
    46.38.29Wholesale of other food products not included in other groupings
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (50)

28.03.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257715286464)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709672515)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709672504)
03.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705443632)
20.10.2023 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: 2237710102375)
19.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709804473)
19.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709804462)
19.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709804418)
02.06.2023 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: 2237704636266)
10.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702086455)
10.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702086433)
10.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702086411)
10.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702086389)
16.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708682463)
03.04.2020 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: 2207703366715)
28.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748963762)
28.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748963014)
28.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748962970)
28.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748942422)
30.01.2018 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: 7187746602113)
22.12.2017 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: 7177749520986)
04.12.2017 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: 6177749458056)
11.10.2017 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: 8177748105868)
21.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747740362)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749563248)
29.01.2016 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: 2167746779451)
29.01.2016 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: 2167746778307)
27.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746647726)
27.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746647704)
27.01.2016 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: 2167746647528)
26.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747155800)
12.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747670567)
09.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747785314)
02.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747587127)
01.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747526913)
22.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747030472)
04.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746430063)
03.03.2015 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: 6157746334773)
12.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746216912)
24.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748069808)
20.12.2013 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: 6137748215005)
24.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747148973)
05.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746642948)
12.03.2013 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: 6137746862533)
12.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746845670)
19.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746222773)
18.11.2009 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: 7097748026435)
05.11.2009 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: 6097748450618)
02.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748354324)
02.11.2009 Creation of a legal entity (GRN: 1097746678325)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
7

Number of employees in 2021:
11

Number of employees in 2020:
12

Number of employees in 2019:
12

Average salary

In 2024: 77 750 rub.

In 2023: 462 750 rub.

In 2022: 220 060 rub.

In 2021: 273 758 rub.

In 2020: 159 792 rub.

In 2019: 135 875 rub.

Financial indicators

Revenues for 2024:
9 040 000 rub.

Revenues for 2023:
43 573 000 rub.

Revenues for 2022:
4 211 696 000 rub.

Revenues for 2021:
5 362 388 000 rub.

Revenues for 2020:
5 783 248 000 rub.

Revenues for 2019:
5 460 143 000 rub.

Revenues for 2018:
4 458 846 000 rub.

 

Expenses for 2024:
89 618 000 rub.

Expenses for 2023:
119 046 000 rub.

Expenses for 2022:
4 130 245 000 rub.

Expenses for 2021:
5 240 141 000 rub.

Expenses for 2020:
5 376 255 000 rub.

Expenses for 2019:
5 306 713 000 rub.

Expenses for 2018:
4 371 178 000 rub.

Information about taxes and fees for 2023

Tax amount:
41 251 rub.

Contributions amount:
1 113 310 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 086 302.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 334 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 674.18 rub.

Value added tax:
41 251.90 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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