Status

liquidated

Authorized capital

150 008 400 rub.

Revenues

Employees in 2019

11

General information

LLC "AFK YUNIVERSL KONSALTING"
Limited Liability Company "Afk YUniversl Konsalting"

Legal address
141732, Moskovskaya Oblast, g. Lobnya, SH. Bukinskoe, D.45

INN and KPP (TIN and RRC)
7713249900, 502501001

OGRN (Primary State Register Number)
1037700011678

Authorized capital
150 008 400 rub.

Registration date
13.04.2000

Age of organization
26 years 0 months 8 days

City
Lobnya

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-01-27
GRN: 2225000165817

Head of Organization

Bankruptcy Trustee
Potebenko Eduard Nikolaevich
from 07.12.2020
INN 772965067846

Founders (1)

Mezhdunarodnaya Delovaya Kompaniya "Riverton Venchers Korp."
Share size: 150 008 400 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    03.1 Fishing

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  • Additional types of activity (14):
    03.11Marine fishing
    03.12Freshwater fishing
    03.2Fish farming
    30.11Construction of ships, vessels and floating structures
    33.15Repair and maintenance of ships and boats
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.19The activity of agents in the wholesale trade of a universal range of goods
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12Brokerage activities in transactions with securities and commodities
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060023
Pension Fund registration number: 060023006917
Registration date: 2010-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 773500821150261
Registration date: 2011-03-15

Entries in the EGRUL (32)

27.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225000165839)
27.01.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225000165817)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005175505)
07.12.2020 Approval of the bankruptcy trustee (GRN: 2205004973259)
07.12.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205004973248)
28.06.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205003421566)
20.12.2019 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2195082380216)
03.07.2019 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: 8195081517645)
23.01.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2185029056199)
05.03.2017 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: 2175029106327)
13.11.2016 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: 2165047297380)
19.10.2016 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: 2165047222877)
16.07.2016 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: 2165047160287)
12.12.2014 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: 2145047124044)
28.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105047186440)
15.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748840884)
15.11.2010 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: 8107748840873)
20.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107747099718)
14.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755285089)
24.05.2006 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: 8067746559323)
30.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057713044255)
06.05.2005 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: 2057713040460)
30.03.2005 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: 2057713033079)
20.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057713021771)
08.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047713022663)
08.06.2004 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: 2047713022652)
13.10.2003 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
09.10.2003 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: 2037713043960)
21.06.2003 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: 2037713030925)
16.01.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037713002358)
16.01.2003 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: 2037713002347)
09.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700011678)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
11

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:

Revenues for 2020:

Revenues for 2019:
193 248 000 rub.

Revenues for 2018:
23 154 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
269 595 000 rub.

Expenses for 2018:
23 005 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 40.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 0.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.32 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 130 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12.95 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 273251 from 10.08.2004 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...