Status

liquidated

Authorized capital

85 020 523 rub.

Revenues

Employees in 2020

1

General information

LLC "AFTU"
Limited Liability Company "Astrahanskaya Fabrika Tary I Upakovki"

Legal address
414042, Astrahanskaya Oblast, g. Astrahan, ul. Mosina, D.1

INN and KPP (TIN and RRC)
3018310440, 301801001

OGRN (Primary State Register Number)
1053002310063

Authorized capital
85 020 523 rub.

Registration date
29.06.2005

Age of organization
20 years 3 months 19 days

City
Astrahan

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

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: 2021-10-15
GRN: 2213000143740

Head of Organization

Bankruptcy Trustee
Semykina Natalya Olegovna
from 31.03.2021
INN 503101953129

Founders (2)

Timoshok Sergei Mihailovich
Share size: 34 523 rub. (0.04%)
INN 771535148509

Obschestvo s ogranichennoi otvetstvennostyu "Diamand"
Share size: 84 986 000 rub. (99.96%)
INN 7751526689

Types of activities (OKVED / RCEA)

  • Main type of activity:
    17.2 Manufacture of paper and cardboard products

    find companies with this code...
  • Additional types of activity (16):
    16.23Manufacture of other wooden building structures and joinery
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    46.49.33Wholesale of stationery and stationery
    46.76.1Wholesale of paper and cardboard
    47.62.2Retail sale of stationery and stationery in specialized stores
    49.1Railway transport activities: intercity and international passenger transportation
    49.3Activities of other land passenger transport
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 5
Federal Tax Service code: 3023

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040018
Pension Fund registration number: 040018030934
Registration date: 2005-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300004226830001
Registration date: 2005-06-30

Entries in the EGRUL (37)

15.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213000143750)
15.10.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2213000143740)
13.05.2021 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: 2213000058731)
31.03.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2213000036137)
14.04.2018 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: 2183025126150)
21.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025510547)
27.09.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163025367020)
16.09.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2163025276060)
09.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153023036857)
17.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153023035284)
17.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153023035273)
07.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143023027541)
24.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123023055516)
07.12.2012 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: 2123023054438)
07.11.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2123023051776)
18.10.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2113023021659)
10.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113023021263)
17.02.2011 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: 2113023003080)
17.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113023003070)
19.11.2009 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: 2093023044211)
10.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093023042572)
04.07.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2093023013576)
10.05.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2073023006560)
24.10.2006 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: 2063023037185)
24.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063023037174)
20.07.2006 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: 2063023032060)
20.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063023032059)
22.06.2006 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: 2063023029683)
22.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063023029672)
27.12.2005 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: 2053002326056)
27.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053002326045)
24.10.2005 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: 2053002321887)
24.10.2005 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: 2053002320050)
05.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053002318500)
05.10.2005 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: 2053002318499)
29.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053002310084)
29.06.2005 Creation of a legal entity (GRN: 1053002310063)

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:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 37 000 rub.

In 2019: 21 750 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
140 000 rub.

Revenues for 2019:
15 356 000 rub.

Revenues for 2018:
42 253 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
501 027 000 rub.

Expenses for 2019:
1 269 000 rub.

Expenses for 2018:
81 516 000 rub.

Information about taxes and fees for 2021

Tax amount:
5 147 942 rub.

Contributions amount:
107 327 rub.

Value added tax:
1 482 688 rub.

Transport tax:
1 957.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 940.50 rub.

Corporate property tax:
2 575 736.43 rub.

Land tax:
1 087 560 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
49 430.51 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 956.55 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 4 092 513.11 rub.

Value added tax:
penalty: 671 054.97 rub.

Value added tax:
fine: 768 rub.

Corporate property tax:
debt: 2 549 201.69 rub.

Corporate property tax:
penalty: 559 635.38 rub.

Land tax:
debt: 215 431.18 rub.

Land tax:
penalty: 212 752.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 78 304.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16 841.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 21 305.72 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 361.39 rub.

Register of small and medium-sized businesses

not on the registry

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.