Status
Authorized capital
Revenues
Employees in 2024
LLC "AFINA"
Limited Liability Company "Afina"
Legal address
443029, Samarskaya oblast, g. Samara, ul. Solnechnaya, d. 10, Kom. 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-23)
INN and KPP (TIN and RRC)
6318011421, 631601001
OGRN (Primary State Register Number)
1166313056040
Authorized capital
10 000 rub.
Registration date
26.01.2016
Age of organization
9 years 7 months 23 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-28
GRN: 2186313721592
General director
Kanybek Kyzy Meerim
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-22)
from 18.01.2017
INN 771984691409
Klimenko Mihail Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-01-25)
Share size: 10 000 rub. (100%)
INN 362303257580
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.49 | Wholesale of other household goods |
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 № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006118819
Registration date: 2016-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630801724463071
Registration date: 2016-12-06
28.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313725156) |
28.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186313721592) |
25.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2186313119518) |
22.01.2018 | 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: 2186313101522) |
29.12.2017 | 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: 6176313950675) |
21.04.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2176313630205) |
23.03.2017 | 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: 2176313424010) |
18.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313084770) |
14.12.2016 | 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: 7166313805596) |
14.12.2016 | 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: 7166313799513) |
08.12.2016 | 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: 7166313768856) |
08.12.2016 | 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: 7166313768317) |
05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313751399) |
05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313751388) |
05.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313751300) |
25.11.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7166313663620) |
18.10.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7166313091696) |
03.10.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6166313842502) |
22.09.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6166313705893) |
22.09.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6166313705300) |
25.06.2016 | 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: 6166313005468) |
11.02.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166313246295) |
30.01.2016 | 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: 2166313188743) |
26.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313155842) |
26.01.2016 | Creation of a legal entity (GRN: 1166313056040) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.