Status
Authorized capital
Revenues
Employees in 2024
ZAO "AFINA"
Zakrytoe Akcionernoe Obschestvo "Audit, Finansy, Analitika"
Legal address
603157, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Berezovskaya, D.100
INN and KPP (TIN and RRC)
5259015927, 525901001
OGRN (Primary State Register Number)
1025202835415
Authorized capital
—
Registration date
06.08.1996
Age of organization
29 years 1 month 28 days
City
Nizhnii Novgorod
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-05-24
GRN: 2115259048705
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "NIZHEGORODSKII DOHODNYI DOM"
OGRN: 1025202835437
INN: 5259014105
Date: 2011-05-24
GRN: 2115259048705
General director
Evsikova Elena Vladimirovna
from 29.10.2010
INN 526016879930
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Moskovskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5259
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062053
Pension Fund registration number: 062053004598
Registration date: 1996-08-13
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
31.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135259034788) |
10.06.2011 | 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: 2115259052522) |
24.05.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2115259048705) |
02.02.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2115259003561) |
29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105259091012) |
09.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065259014269) |
08.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035205278997) |
29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025202835415) |
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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.