LLC "AFINA TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "AFINA TREID"
Limited Liability Company "Afina Treid"
Legal address
423231, Respublika Tatarstan (Tatarstan), g. Bugulma, R-N Bugulminskii, ul. Stroitelnaya, D.1
INN and KPP (TIN and RRC)
1645016131, 164501001
OGRN (Primary State Register Number)
1031610002038
Authorized capital
10 000 rub.
Registration date
13.05.2003
Age of organization
22 years 5 months 3 days
City
Bugulma
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
Director
Afanasev Sergei Gennadevich
from 06.07.2012
INN 164500017498
Founders (2)
Afanasev Oleg Gennadevich
Share size: 5 000 rub. (50%)
INN 164500666975
Afanasev Sergei Gennadevich
Share size: 5 000 rub. (50%)
INN 164500017498
Types of activities (OKVED / RCEA)
- Main type of activity:
45.1 Trade in motor vehicles
find companies with this code... - Additional types of activity (8):
23.61 Production of concrete products for use in construction 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644
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 (16)
| 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: 2251601862092) |
| 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: 2251601862081) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601525748) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601525737) |
| 21.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601292878) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161689060740) |
| 29.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151689067418) |
| 06.07.2012 | 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: 2121689017822) |
| 23.11.2009 | 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: 2091689038538) |
| 23.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091689038527) |
| 27.08.2008 | 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: 2081689039640) |
| 27.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081689039639) |
| 08.02.2008 | 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: 2081689009411) |
| 15.07.2005 | 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: 2051608020946) |
| 13.05.2003 | Creation of a legal entity (GRN: 1031610002038) |
| 13.05.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
35 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...