AO "UK "AFIN"
Status
liquidated
Authorized capital
75 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "UK "AFIN"
Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya "Analiz.Finansy. Investicii"
Legal address
117556, g.Moskva, ul. Bolotnikovskaya, d. 5, k. 2, Pomesch. V
INN and KPP (TIN and RRC)
7708630933, 772601001
OGRN (Primary State Register Number)
5077746282609
Authorized capital
75 000 000 rub.
Registration date
09.03.2007
Age of organization
19 years 0 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2017-08-04
GRN: 9177747696766
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ANALIZ. FINANSY. INVESTICII"
OGRN: 1177746843680
INN: 7726408280
Date: 2017-08-04
GRN: 9177747696766
Head of Organization
General director
Mizhievskaya Oksana Vladimirovna
from 22.12.2015
INN 890500080109
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.30 Activities of non-governmental pension funds
find companies with this code... - Additional types of activity (3):
66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609009791
Registration date: 2013-11-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770201411177211
Registration date: 2008-11-01
Entries in the EGRUL (41)
| 04.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747701364) |
| 04.08.2017 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9177747696766) |
| 10.04.2017 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8177746803765) |
| 06.03.2017 | 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: 7177746189889) |
| 20.12.2016 | 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: 7167750727270) |
| 22.12.2015 | 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: 6157748540361) |
| 22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748517998) |
| 30.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747506651) |
| 30.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747506640) |
| 30.06.2015 | 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: 2157747498401) |
| 28.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746969494) |
| 26.03.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7157746047518) |
| 21.11.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2147748939237) |
| 01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747123625) |
| 02.12.2013 | 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: 2137748528388) |
| 28.11.2013 | 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: 2137748434020) |
| 26.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748367711) |
| 26.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748367700) |
| 26.11.2013 | 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: 2137748367689) |
| 27.07.2011 | 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: 2117747354459) |
| 13.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747055853) |
| 13.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747055842) |
| 13.07.2011 | 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: 2117747055831) |
| 24.06.2011 | 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: 9117746605165) |
| 14.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746272283) |
| 17.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746180374) |
| 04.02.2010 | 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: 6107746555262) |
| 14.01.2009 | 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: 2097746014970) |
| 08.09.2008 | 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: 2087761348244) |
| 30.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757138335) |
| 30.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757138324) |
| 30.06.2008 | 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: 2087757138313) |
| 30.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757138160) |
| 28.02.2008 | 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: 6087746808000) |
| 13.11.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077762394202) |
| 13.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.04.2007 | 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: 8077746903457) |
| 13.03.2007 | 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: 8077746155908) |
| 13.03.2007 | 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: 8077746134777) |
| 09.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746067193) |
| 09.03.2007 | Creation of a legal entity (GRN: 5077746282609) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2018
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
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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