LLC "AFI"

Limited Liability Company "Agentstvo Finansovyh Issledovanii"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "AFI"
Limited Liability Company "Agentstvo Finansovyh Issledovanii"

Legal address
191119, Sankt-Peterburg, ul. Marata, D.69-71, Lit.A

INN and KPP (TIN and RRC)
7841316164, 784001001

OGRN (Primary State Register Number)
1057810470519

Authorized capital
10 000 rub.

Registration date
06.06.2005

Age of organization
20 years 6 months 17 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-06-08
GRN: 6157848823665

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSTELEKOM-FINANS"
OGRN: 1097847002109
INN: 7840405990
Date: 2012-03-29
GRN: 6127847130328

Head of Organization

Bankruptcy Trustee
Trenkler Aleksei Igorevich
from 14.04.2014
INN 782571579192

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Veb-Invest.Ru"
Share size: 10 000 rub. (100%)
INN 7825467960

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027069437
Registration date: 2005-06-07

Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780403963678041
Registration date: 2005-06-07

Entries in the EGRUL (29)

09.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848823775)
08.06.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6157848823665)
14.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847355353)
14.03.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147847972853)
04.12.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9137847252633)
30.03.2012 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: 6127847160721)
29.03.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6127847130328)
31.01.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127847359781)
09.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847871596)
16.10.2009 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: 9097847326535)
29.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847050690)
21.04.2009 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: 6097847923904)
10.03.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6097847276653)
10.03.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6097847276565)
10.03.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6097847276521)
10.03.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6097847276500)
10.03.2009 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: 6097847276301)
11.02.2009 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: 2097847872626)
28.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097847536631)
28.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097847536620)
28.01.2009 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: 2097847536610)
14.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847103165)
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: 2097847103154)
23.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847742429)
26.05.2006 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: 6067847539303)
13.02.2006 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: 2067847266826)
21.06.2005 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: 2057811150560)
06.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810470672)
06.06.2005 Creation of a legal entity (GRN: 1057810470519)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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 —

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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