LLC "AKFA-BROKER"

Limited Liability Company "Akfa-Broker"

Status

liquidated

Authorized capital

30 000 rub.

Revenues

—

Employees in 2021

7

General information

LLC "AKFA-BROKER"
Limited Liability Company "Akfa-Broker"

Legal address
680022, Habarovskii Krai, g. Habarovsk, ul. Neftyanaya, D.1, 307

INN and KPP (TIN and RRC)
2723131030, 272401001

OGRN (Primary State Register Number)
1102723005329

Authorized capital
30 000 rub.

Registration date
12.08.2010

Age of organization
15 years 2 months 1 day

City
Habarovsk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.11.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-11-27
GRN: 2242700373463

Head of Organization

Director
Grabovskii Evgenii Vitalevich
from 19.03.2023
INN 272211211903

Founders (1)

CHernenko Evgenii Arkadevich
Share size: 30 000 rub. (100%)
INN 272105561504

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (21):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.49Wholesale of other household goods
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    53.20.3Courier activity
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002075399
Registration date: 2014-12-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270730987127071
Registration date: 2014-12-02

Entries in the EGRUL (40)

27.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700373793)
27.11.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242700373463)
07.08.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242700236084)
19.03.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2232700066058)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701821648)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701475599)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724683261)
10.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724650031)
04.11.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2162724644718)
14.09.2016 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: 2162724559149)
14.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724558984)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152724039940)
13.12.2014 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: 2142724096843)
13.12.2014 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: 2142724096590)
02.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142724093059)
01.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142502045926)
01.12.2014 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: 2142502045651)
06.06.2014 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: 2142502029569)
17.02.2014 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: 2142502010693)
17.02.2014 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: 2142502010671)
17.01.2014 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: 2142502002399)
09.12.2013 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: 2132502040317)
04.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132502039778)
26.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132724105281)
26.11.2013 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: 2132724105138)
17.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132724050875)
29.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132724045969)
11.02.2013 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: 2132724016720)
04.02.2013 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: 2132724009680)
26.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132724006590)
24.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132723004346)
24.01.2013 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: 2132723004159)
25.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723064110)
10.07.2012 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: 2122723055310)
10.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723055300)
08.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112723080182)
06.09.2010 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: 2102723103855)
06.09.2010 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: 2102723102216)
12.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102723094934)
12.08.2010 Creation of a legal entity (GRN: 1102723005329)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
7

Number of employees in 2020:
9

Number of employees in 2019:
9

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:
320 600 000 rub.

Revenues for 2020:
124 270 000 rub.

Revenues for 2019:
117 028 000 rub.

Revenues for 2018:
104 074 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
363 283 000 rub.

Expenses for 2020:
117 474 000 rub.

Expenses for 2019:
106 772 000 rub.

Expenses for 2018:
84 330 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 01.08.2016

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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