LLC "AFIN"

Limited Liability Company "Akademiya Finansovyh Investicii"

Status

active

Authorized capital

2 012 500 rub.

Revenues

79 412 000 rub.

Employees in 2024

9

General information

LLC "AFIN"
Limited Liability Company "Akademiya Finansovyh Investicii"

Legal address
197374, g.Sankt-Peterburg, ul. Savushkina, d. 126, Liter B, Pomesch. 65-N Of. 19.5

INN and KPP (TIN and RRC)
7811724078, 781401001

OGRN (Primary State Register Number)
1197847063237

Authorized capital
2 012 500 rub.

Registration date
18.03.2019

Age of organization
6 years 9 months 14 days

City
Sankt-Peterburg

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.09.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTITUT FINANSOVYH INVESTICII"
OGRN: 1156313055140
INN: 6315006102
Date: 2025-09-08
GRN: 2257805929676

Head of Organization

General director
Poladov Ildar Kamalovich
from 22.05.2020
INN 631817710527

Founders (2)

Poladov Ildar Kamalovich
Share size: 2 000 000 rub. (99.38%)
INN 631817710527

Kondratev Maksim Konstantinovich
Share size: 12 500 rub. (0.62%)
INN 631938940028

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.4 Activities related to the provision of consulting services on financial intermediation

    find companies with this code...
  • Additional types of activity (11):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    78.10The activities of recruitment agencies
    85.23Training of highly qualified personnel
    85.30Professional training
    85.42Additional professional education
    94.11Activities of entrepreneurial member non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1029932363
Registration date: 2020-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1029932363
Registration date: 2020-02-28

Entries in the EGRUL (25)

18.09.2025 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: 2257806007039)
08.09.2025 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2257805929676)
21.04.2025 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257804854932)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802827170)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802827160)
20.11.2023 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: 2237803173364)
20.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237803172550)
20.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237803172540)
13.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227805364433)
13.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227805364400)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804802047)
23.12.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217804450477)
10.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803252951)
16.07.2021 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: 2217802331866)
22.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802650438)
22.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802648964)
05.03.2020 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: 2207801320505)
03.03.2020 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: 2207801226510)
27.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801136453)
27.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801136431)
27.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801136299)
21.03.2019 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: 6197847164454)
20.03.2019 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: 6197847152552)
19.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197847099587)
18.03.2019 Creation of a legal entity (GRN: 1197847063237)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
9

Number of employees in 2023:
5

Number of employees in 2022:
5

Number of employees in 2021:
7

Number of employees in 2020:
7

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 6 095 rub.

In 2019: 4 139 rub.

Financial indicators

Revenues for 2024:
79 412 000 rub.

Revenues for 2023:
26 676 000 rub.

Revenues for 2022:
33 228 000 rub.

Revenues for 2021:
16 028 000 rub.

Revenues for 2020:
7 073 000 rub.

Revenues for 2019:
2 921 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
69 872 000 rub.

Expenses for 2023:
23 953 000 rub.

Expenses for 2022:
29 221 000 rub.

Expenses for 2021:
14 721 000 rub.

Expenses for 2020:
6 503 000 rub.

Expenses for 2019:
2 800 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
822 504 rub.

Contributions amount:
453 732 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
451 395.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 336.75 rub.

The tax levied in connection with the application of the simplified taxation system:
822 504.72 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2019

Register of accredited IT companies

not on the registry

Trademarks

# 1037372 from 25.07.2024 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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