General information

LLC "AFI"
Limited Liability Company "Agentstvo Finansovogo Inzhineringa"

Legal address
125368, g.Moskva, ul. Mitinskaya, D.35, Kom.№104

INN and KPP (TIN and RRC)
7733571960, 773301001

OGRN (Primary State Register Number)
1067746747386

Authorized capital
10 000 rub.

Registration date
28.06.2006

Age of organization
19 years 8 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2018-01-22
GRN: 2187746821360

Head of Organization

General director
SHabanov Aleksandr Ivanovich
from 05.07.2012
INN 401800188509

Founders (2)

Krasnobaev Vyacheslav Viktorovich
Share size: 5 000 rub.
INN —

SHabanov Aleksandr Ivanovich
Share size: 5 000 rub.
INN 401800188509

Types of activities (OKVED / RCEA)

• Main type of activity:

  73.20

  Market research and public opinion research find companies with this code...

• Additional types of activity (43):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.21	Electrical installation works
  43.3	Construction and finishing works
  43.99.9	Specialized construction works not included in other groupings
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  63.11	Data processing activities, provision of information placement services and related activities
  64.1	Monetary mediation
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  65.30	Activities of non-governmental pension funds
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.11	Financial market management
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  66.29.1	Activities of insurance actuaries
  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
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  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
  73.20.1	Market research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  84.21	International activities
  87	Residential care activities
  88	Provision of social services without accommodation

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087907
Pension Fund registration number: 087907039144
Registration date: 2006-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772511604677251
Registration date: 2006-06-29

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

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:
—

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 2018

(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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