General information

LLC "AFM"
Limited Liability Company "Agentstvo Finansovogo Monitoringa"

Legal address
454048, CHelyabinskaya Oblast, g. CHelyabinsk, ul. SHaumyana, D.89, Kv.51

INN and KPP (TIN and RRC)
7451226155, 745101001

OGRN (Primary State Register Number)
1067451000209

Authorized capital
10 000 rub.

Registration date
11.01.2006

Age of organization
20 years 2 months 11 days

City
CHelyabinsk

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:
Liquidation of a legal entity
Code: 201
Date: 2011-09-13
GRN: 2117451164500

Head of Organization

Liquidator
CHivilskii Aleksei Vladimirovich
from 21.04.2011
INN 742000132887

Founders (1)

CHivilskii Aleksei Vladimirovich
Share size: 10 000 rub.
INN 742000132887

Types of activities (OKVED / RCEA)

• Main type of activity:

  92.40

  Activities of news agencies find companies with this code...

• Additional types of activity (16):

  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  67.20	Support activities in the field of insurance and non-state pension provision
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  73.20	Scientific research and development in the field of social sciences and humanities
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.83	Provision of secretarial, editorial and translation services
  74.84	Provision of other services
  80.42	Adult education and other types of education not included in other groupings
  93.05	Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002053138
Registration date: 2006-01-12

Accounting in the Social Insurance Fund:
CHelyabinskii filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742802624074021
Registration date: 2006-01-13

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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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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