Status
Authorized capital
Revenues
Employees in 2024
LLC "FK "AFELION"
Limited Liability Company "Finansovaya Kompaniya "Afelion"
Legal address
105318, g.Moskva, ul. SHerbakovskaya, D.3
INN and KPP (TIN and RRC)
7719535054, 771901001
OGRN (Primary State Register Number)
1047796906211
Authorized capital
8 449 600 rub.
Registration date
26.11.2004
Age of organization
21 year 5 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-05-12
GRN: 2095836047316
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PORT"
OGRN: 1095836001931
INN: 7451285915
Date: 2009-05-12
GRN: 2095836047316
General director
Evdokimov Aleksandr Sergeevich
from 26.11.2004
INN 771301520721
Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Kompaniya "Geba"
Share size: 8 449 600 rub.
INN 7729512507
| 64.1 | Monetary mediation
find companies with this code... |
| 05.20.1 | Extraction of brown coal (lignite) |
| 05.20.11 | Mining of brown coal (lignite) in an open-pit manner |
| 05.20.12 | Extraction of brown coal (lignite) by underground method |
| 08.9 | Mining of minerals not included in other groupings |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 08.99 | Extraction of other minerals not included in other groupings |
| 20.1 | Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms |
| 20.11 | Production of industrial gases |
| 20.12 | Production of dyes and pigments |
| 20.13 | Production of other basic inorganic chemicals |
| 20.14 | Production of other basic organic chemicals |
| 20.14.2 | Production of alcohols, phenols, phenol alcohols and their halogenated, sulfonated, nitrated or nitrosated derivatives; production of fatty industrial alcohols |
| 20.15 | Production of fertilizers and nitrogen compounds |
| 20.16 | Production of plastics and synthetic resins in primary forms |
| 20.17 | Production of synthetic rubber in primary forms |
| 20.20 | Production of pesticides and other agrochemical products |
| 20.30 | Production of paints, varnishes and similar materials for coating, printing inks and mastics |
| 20.4 | Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics |
| 20.41 | Manufacture of soaps and detergents, cleaning and polishing products |
| 20.41.1 | Glycerin production |
| 20.42 | Manufacture of perfumes and cosmetics |
| 20.51 | Production of explosives |
| 20.52 | Production of adhesives |
| 20.53 | Production of essential oils |
| 20.59 | Production of other chemical products not included in other groupings |
| 20.59.1 | Production of photographic plates and photographic films; photographic films for instant photographs; chemical compositions and unmixed products used in photography |
| 20.59.6 | Production of gelatin and its derivatives |
| 20.60 | Production of chemical fibers |
| 21.1 | Production of pharmaceutical substances |
| 21.10 | Production of pharmaceutical substances |
| 21.20 | Production of medicines and materials used for medical purposes and veterinary medicine |
| 26.80 | Production of unscripted magnetic and optical technical media |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.3 | Production of earthworks |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415041597
Registration date: 2004-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772401955077241
Registration date: 2004-11-30
| 12.09.2016 | 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: 9167748136701) |
| 12.05.2009 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2095836047316) |
| 24.02.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 9095836999876) |
| 04.04.2006 | 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: 6067746852695) |
| 29.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.11.2004 | Creation of a legal entity (GRN: 1047796906211) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.