Status
Authorized capital
Revenues
Employees in 2024
LLC "AFINA"
Limited Liability Company "Afina"
Legal address
308025, Belgorodskaya Oblast, G Belgorod, ul Mehanizatorov, d. 7, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-23)
INN and KPP (TIN and RRC)
3123356154, 312301001
OGRN (Primary State Register Number)
1143123020480
Authorized capital
10 000 rub.
Registration date
24.11.2014
Age of organization
10 years 10 months 5 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2025
Current status:
active
General director
Dorin Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-06)
from 10.08.2018
INN 744516527096
Parko Valentina Semenovna
Share size: 5 000 rub. (50%)
INN 310500174666
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... |
27.12 | Manufacture of electrical distribution and control equipment |
27.32 | Manufacture of other wires and cables for electronic and electrical equipment |
27.90 | Manufacture of other electrical equipment |
43.21 | Electrical installation works |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.43 | Wholesale of household electrical goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.73.6 | Wholesale of other building materials and products |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
64.20 | Activities of holding companies |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20.2 | Lease and management of own or leased non-residential real estate |
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 |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1076571007
Registration date: 2014-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1076571007
Registration date: 2014-11-26
26.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253100718000) |
14.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253100630748) |
06.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2253100341570) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100183895) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100183884) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243100313047) |
26.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243100091353) |
07.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243100028312) |
23.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233100012440) |
23.12.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223101610653) |
23.12.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2223101610642) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101443783) |
02.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223101436457) |
25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101019876) |
18.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213100330771) |
11.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213100259580) |
27.01.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2213100020802) |
13.08.2018 | 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: 2183123775680) |
10.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123774580) |
03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123764745) |
30.01.2018 | 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: 2183123210060) |
16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123264235) |
26.07.2016 | 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: 2163123376216) |
17.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123318884) |
16.06.2016 | 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: 2163123302296) |
24.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143123172685) |
24.11.2014 | Creation of a legal entity (GRN: 1143123020480) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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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:
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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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...