Status
Authorized capital
Revenues
Employees in 2024
LLC HOLDING "AFT"
Limited Liability Company Holding "Aini-Fin-Trest"
Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Mira, D.136, -, -
INN and KPP (TIN and RRC)
3905050645, 390501001
OGRN (Primary State Register Number)
1033901804617
Authorized capital
10 000 rub.
Registration date
30.04.2003
Age of organization
22 years 11 months 6 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-01-23
GRN: 2123926027080
Mordanenko Vladimir Olegovich
Share size: 5 000 rub.
INN 390404834705
Korolevskii Ross Bogemovich
Share size: 5 000 rub. (50%)
INN 772765700123
| 65.12 | Insurance other than life insurance
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049005
Pension Fund registration number: 049005010744
Registration date: 2003-05-07
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001492439001
Registration date: 2003-05-07
| 13.03.2025 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2253900697642) |
| 23.01.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123926027080) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926681468) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926491256) |
| 13.10.2009 | 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: 2093925830183) |
| 29.01.2007 | 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: 2073905026017) |
| 09.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905102622) |
| 30.04.2003 | Creation of a legal entity (GRN: 1033901804617) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.