General information

LLC "AGROFININVEST"
Limited Liability Company "Agrofininvest"

Legal address
391733, Ryazanskaya Oblast, R-N Mihailovskii, ul Zavodskaya, Zd. 6A, Ofis Litera A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-15)

INN and KPP (TIN and RRC)
5752039437, 620801001

OGRN (Primary State Register Number)
1065752004812

Authorized capital
10 000 rub.

Registration date
21.03.2006

Age of organization
19 years 9 months 1 day

City
Mihailovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.04.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-11-24
GRN: 2196234321578

Head of Organization

Bankruptcy Trustee
Staroverov Sergei Vladimirovich
from 15.03.2021
INN 622800497384

Founders (1)

Ponoedov YUrii Nikolaevich
Share size: 10 000 rub.
INN 572003982565

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21.11

  Wholesale grain trade find companies with this code...

• Additional types of activity (12):

  01.63	Agricultural activities after harvest
  01.64	Seed treatment for planting
  46.11.31	Activities of grain wholesale agents
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.1	Wholesale of grain, seeds and animal feed
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
8 479 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
8 479 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
13 310 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 6 377 628.99 rub.

Value added tax:
penalty: 1 606 348.87 rub.

Value added tax:
fine: 2 020 976.07 rub.

NON-TAX INCOME administered by tax authorities:
fine: 94 800 rub.

Corporate property tax:
debt: 53 157 rub.

Corporate property tax:
penalty: 11 299.38 rub.

Corporate property tax:
fine: 2 801 rub.

Transport tax:
penalty: 95.74 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 42 829.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 26 621.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 8 286.17 rub.

Income tax:
debt: 9 883 155 rub.

Income tax:
penalty: 2 621 318.58 rub.

Income tax:
fine: 3 797 262 rub.

Land tax:
penalty: 4.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 728 147.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 179 261.26 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 105 772.21 rub.

Personal income tax:
debt: 356 289 rub.

Personal income tax:
penalty: 118 212.14 rub.

Personal income tax:
fine: 79 341.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 168 797.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 41 556.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 24 519.92 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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