LLC "TD "AFP "
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TD "AFP "
Limited Liability Company "Torgovyi Dom "Afp"
LIMITED LIABILITY COMPANY "TRADING HOUSE" AFP "
"TH" AFP " LLC
Legal address
456501, CHelyabinskaya Oblast, R-N Sosnovskii, ul. Centralnaya, d. 1, Pomesch. 69
INN and KPP (TIN and RRC)
7460054625, 746001001
OGRN (Primary State Register Number)
1217400042694
Authorized capital
10 000 rub.
Registration date
01.12.2021
Age of organization
4 years 2 months 27 days
City
Sosnovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-28
GRN: 2257402003428
Head of Organization
Director
Ushakov Maksim Vitalevich
from 06.12.2023
INN 590312002879
Founders (1)
Ushakov Maksim Vitalevich
Share size: 10 000 rub. (100%)
INN 590312002879
Types of activities (OKVED / RCEA)
- Main type of activity:
46.39 Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... - Additional types of activity (1):
46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1073878652
Registration date: 2021-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1073878652
Registration date: 2021-12-01
Entries in the EGRUL (13)
| 28.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257402003505) |
| 28.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257402003428) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400891273) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400891262) |
| 11.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247400552661) |
| 06.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237401142537) |
| 06.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237401141415) |
| 18.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400286298) |
| 21.03.2022 | 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: 2227400213687) |
| 06.12.2021 | 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: 2217400891002) |
| 02.12.2021 | 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: 2217400886965) |
| 01.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400882720) |
| 01.12.2021 | Creation of a legal entity (GRN: 1217400042694) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
329 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
302 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2022
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.