General information

LLC "AF GRUPP FINANSOVAYA GRUPPA"
Limited Liability Company "Af Grupp Finansovaya Gruppa"

Legal address
353560, Krasnodarskii Krai, g. Slavyansk-Na-Kubani, R-N Slavyanskii, ul. Batareinaya, d. 305

INN and KPP (TIN and RRC)
2370005374, 237001001

OGRN (Primary State Register Number)
1152370001574

Authorized capital
10 000 rub.

Registration date
09.12.2015

Age of organization
10 years 3 months 10 days

City
Slavyansk-Na-Kubani

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-27
GRN: 7172375936726

Head of Organization

Head of the Liquidation Commission
Fadeeva Anna Vladimirovna
from 17.03.2017
INN 234901093235

Founders (5)

Vodopyanov Evgenii Aleksandrovich
Share size: 1 125 rub. (11.25%)
INN 525610095584

Sitdikov Vasilii Husyainovich
Share size: 2 000 rub. (20%)
INN 525600879621

Afanaseva Sofiya Anatolevna
Share size: 1 125 rub. (11.25%)
INN 615009280900

SHurov Boris Vladimirovich
Share size: 1 200 rub. (12%)
INN 526018710224

Arzhanov Dmitrii Aleksandrovich
Share size: 4 550 rub. (45.5%)
INN 525905247151

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.2

  Management activities of holding companies find companies with this code...

• Additional types of activity (16):

  01.61	Provision of services in the field of crop production
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.38.24	Wholesale of cereals
  46.61	Wholesale of machinery, equipment and tools for agriculture
  62.02	Consulting and work in the field of computer technology
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  69.10	Legal activities
  69.20.1	Financial audit activities
  70.22	Consulting on business and management issues
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033010
Pension Fund registration number: 033010032525
Registration date: 2015-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230732571523071
Registration date: 2015-12-11

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

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.

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