LLC "AFINA-FINANS"
Status
active
Authorized capital
482 718 235 rub.
Revenues
398 000 rub.
Employees in 2024
0
General information
LLC "AFINA-FINANS"
Limited Liability Company "Afina-Finans"
Legal address
443031, Samarskaya Oblast, G Samara, ul Demokraticheskaya, Vld. 55
INN and KPP (TIN and RRC)
6311139895, 631201001
OGRN (Primary State Register Number)
1126311008075
Authorized capital
482 718 235 rub.
Registration date
14.12.2012
Age of organization
13 years 1 month 28 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2026
Organization status
Current status:
active
Head of Organization
Director
Kartavcev Mihail Mihailovich
from 29.12.2021
INN 631214559202
Founders (2)
Kartavcev Mihail Mihailovich
Share size: 11 303 rub. (0.0023%)
INN 631214559202
Malienos Holdingz Limited
Share size: 482 706 932 rub. (99.9977%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.2 Activities related to the provision of loans to industry
find companies with this code... - Additional types of activity (10):
41.20 Construction of residential and non-residential buildings 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.20 Lease and management of own or leased real estate 68.20.2 Lease and management of own or leased non-residential real estate 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1005497498
Registration date: 2013-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1005497498
Registration date: 2013-08-16
Entries in the EGRUL (22)
| 02.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300188449) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300089747) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300089736) |
| 15.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300136005) |
| 29.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304425973) |
| 23.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304065371) |
| 27.07.2017 | 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: 6176313098549) |
| 03.04.2017 | 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: 2176313509942) |
| 15.09.2016 | 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: 6166313609907) |
| 09.09.2016 | 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: 6166313386607) |
| 12.07.2016 | 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: 6166313129086) |
| 24.06.2016 | 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: 2166313960591) |
| 22.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313077963) |
| 25.12.2014 | 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: 2146312194983) |
| 17.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146312076029) |
| 30.10.2014 | 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: 2146312073235) |
| 11.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136312042183) |
| 01.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136311046694) |
| 01.07.2013 | 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: 2136311045946) |
| 21.12.2012 | 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: 2126311086636) |
| 14.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126311085591) |
| 14.12.2012 | Creation of a legal entity (GRN: 1126311008075) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: total salary 47 000 rub.
In 2023: total salary 47 000 rub.
In 2022: total salary 46 000 rub.
In 2021: total salary 148 000 rub.
In 2020: 18 167 rub.
In 2019: 17 917 rub.
Financial indicators
Revenues for 2024:
398 000 rub.
Revenues for 2023:
362 000 rub.
Revenues for 2022:
363 000 rub.
Revenues for 2021:
420 000 rub.
Revenues for 2020:
592 000 rub.
Revenues for 2019:
8 257 000 rub.
Revenues for 2018:
450 000 rub.
Expenses for 2024:
114 000 rub.
Expenses for 2023:
4 288 000 rub.
Expenses for 2022:
1 214 000 rub.
Expenses for 2021:
250 000 rub.
Expenses for 2020:
310 000 rub.
Expenses for 2019:
8 113 000 rub.
Expenses for 2018:
314 000 rub.
Information about taxes and fees for 2023
Tax amount:12 042 rub.
Contributions amount:
10 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 560.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
153 rub.
Income tax:
12 042 rub.
Information about arrears and debts in 2020
(no information)
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.