General information

LLC "AFC"
Limited Liability Company "Analiticheskii Finansovyi Centr"

Legal address
107113, g.Moskva, Pl. Sokolnicheskaya, D.4A

INN and KPP (TIN and RRC)
7718754543, 771801001

OGRN (Primary State Register Number)
1097746096634

Authorized capital
10 000 rub.

Registration date
25.02.2009

Age of organization
17 years 2 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-03-11
GRN: 7147746106424

Head of Organization

General director
Kalmykov Oleg Igorevich
from 25.02.2009
INN 771973402567

Founders (3)

Volyanik Anatolii Ivanovich
Share size: 3 400 rub. (34%)
INN 502416387475

Kalmykov Oleg Igorevich
Share size: 3 200 rub. (32%)
INN 771973402567

Muhamedov Rashid Myalikovich
Share size: 3 400 rub. (34%)
INN 773006769433

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.21

  Financial leasing find companies with this code...

• Additional types of activity (8):

  51.3	Wholesale of food products, including beverages, and tobacco products
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.23	Financial intermediation, not included in other groupings
  67.1	Supporting activities in the field of financial intermediation
  70.3	Provision of intermediary services related to real estate
  74.15	Management of financial and industrial groups and holding companies
  74.20	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems 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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408006241
Registration date: 2009-11-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773802887877381
Registration date: 2009-03-06

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(no details)

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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