General information

LLC "AFINA"
Limited Liability Company "Afina"

Legal address
127055, g.Moskva, Per. Vadkovskii, D.5, K.1

INN and KPP (TIN and RRC)
7713326569, 774401001

OGRN (Primary State Register Number)
1027713006045

Authorized capital
40 000 000 rub.

Registration date
11.09.2002

Age of organization
23 years 7 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2008-12-01
GRN: 2085256095351

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "IFK AFINA"
OGRN: 1027700205730
INN: 7713270732
Date: 2002-09-11
GRN: 1027713006045

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDYUNION"
OGRN: 1085256009189
INN: 7328054137
Date: 2008-12-01
GRN: 2085256095351

Head of Organization

General director
Novikov Aleksei YUrevich
from 26.06.2008
INN 360902554349

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Ria-Kapital"
Share size: 40 000 000 rub.
INN 7707534313

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.12.2

  Purchase and sale of own non-residential buildings and premises find companies with this code...

• Additional types of activity (17):

  22.22	Printing activities not included in other groupings
  45.21.1	Production of general construction works for the construction of buildings
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.11.1	Activities of stock, commodity, currency and currency stock exchanges
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.51	Depository activities
  70.12.3	Purchase and sale of land plots
  70.20.2	Renting out your own non-residential real estate
  74.50.1	Provision of labor recruitment services

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101064163
Registration date: 2003-08-13

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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