Status
Authorized capital
Revenues
Employees in 2024
LLC "AKFA"
Limited Liability Company "Akfa"
Legal address
353309, Krasnodarskii Krai, R-N Abinskii, ul. Stepnaya, D.2
INN and KPP (TIN and RRC)
2311113890, 232301001
OGRN (Primary State Register Number)
1082311009186
Authorized capital
10 000 rub.
Registration date
02.12.2008
Age of organization
17 years 3 months 28 days
City
Abinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-16
GRN: 7167746425741
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNESSOYUZ"
OGRN: 1157746962977
INN: 7743124320
Date: 2016-03-16
GRN: 7167746425741
General director
Silaeva Valentina Andreevna
from 29.02.2016
INN 503819534283
Amilov Azizhon Alisherovich
Share size: 10 000 rub. (100%)
INN 232309953102
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.4 | Wholesale of non-food consumer goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Krasnodarskomu krayu v Abinskom raione Krasnodarskogo kraya
Federal Tax Service code: 2323
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033025
Pension Fund registration number: 033025016700
Registration date: 2009-04-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 230401954823171
Registration date: 2009-05-20
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746426852) |
| 16.03.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7167746425741) |
| 29.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162323051119) |
| 29.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157748519510) |
| 24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092323028697) |
| 24.12.2009 | 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: 2092323028686) |
| 24.12.2009 | 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: 2092323028103) |
| 22.12.2009 | 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: 2092323020590) |
| 09.10.2009 | 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: 2092323011801) |
| 20.08.2009 | 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: 2092323010195) |
| 23.07.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2092323008787) |
| 23.07.2009 | 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: 2092323008776) |
| 20.07.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2092323008336) |
| 16.07.2009 | 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: 2092323008259) |
| 16.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092323008248) |
| 09.06.2009 | 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: 2092323006720) |
| 22.04.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2092323003969) |
| 22.04.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2092323003958) |
| 21.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092323003826) |
| 14.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092323003496) |
| 03.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092311029260) |
| 13.03.2009 | 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: 2092311007996) |
| 18.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082311056661) |
| 02.12.2008 | Creation of a legal entity (GRN: 1082311009186) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.