Status
Authorized capital
Revenues
Employees in 2024
000 "OF "VAFA"
Limited Liability Company "Optovaya Firma "Vafa"
Legal address
414024, Astrahanskaya Oblast, G Astrahan, ul Generala Episheva, Str. 20D
INN and KPP (TIN and RRC)
3016023425, 302501001
OGRN (Primary State Register Number)
1023000821029
Authorized capital
10 000 rub.
Registration date
12.08.1996
Age of organization
29 years 5 months 26 days
City
Astrahan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.04.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Acting Director General
Kuzmin Dmitrii Igorevich
from 05.07.2022
INN 301612084180
Gasanov Togrul Rahmanovich
Share size: 10 000 rub. (100%)
INN 301607347148
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 46.21.11 | Wholesale grain trade |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.2 | Wholesale lumber trade |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.77 | Wholesale of waste and scrap |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 50.20.1 | Cargo transportation by sea vessels of foreign navigation |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.20.41 | Towing by foreign and coastal vessels |
| 50.40.1 | Transportation of goods by inland waterways |
| 50.40.2 | Towing and shunting services on inland waterways |
| 50.40.3 | Rental of inland waterway vessels for the carriage of goods with a crew |
| 52.10 | Warehousing and storage activities |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.22.2 | Auxiliary activities related to inland waterway transport |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1079967483
Registration date: 2022-02-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1079967483
Registration date: 1997-01-29
| 14.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253000297988) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253000262040) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000179640) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000179639) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000125498) |
| 20.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243000021691) |
| 16.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000114037) |
| 09.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233000080620) |
| 07.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000078881) |
| 09.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233000037290) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000700833) |
| 05.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223000620434) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000533886) |
| 09.02.2022 | 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: 2223000019471) |
| 08.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000018316) |
| 08.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000018305) |
| 08.02.2022 | 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: 2223000018294) |
| 28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213000182800) |
| 02.12.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2213000169039) |
| 12.05.2021 | 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: 2213000058104) |
| 02.11.2020 | Approval of the bankruptcy trustee (GRN: 2203000225008) |
| 02.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203000224997) |
| 01.11.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2183025243377) |
| 01.11.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2183025243366) |
| 31.10.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2183025242827) |
| 11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025032661) |
| 13.12.2016 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2163025481420) |
| 22.09.2016 | 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: 2163025319532) |
| 08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153025092361) |
| 11.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153025079491) |
| 11.08.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2153025079480) |
| 21.11.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143023028212) |
| 11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133023025188) |
| 24.08.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2123023045627) |
| 22.05.2012 | 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: 2123023035320) |
| 22.05.2012 | 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: 2123023035298) |
| 15.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123023027170) |
| 07.03.2012 | 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: 2123019010310) |
| 19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123019001653) |
| 26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113019071196) |
| 25.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113016031643) |
| 23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113016028783) |
| 08.09.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2113016027716) |
| 08.09.2011 | 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: 2113016027705) |
| 08.09.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2113016027694) |
| 03.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113016004066) |
| 01.07.2010 | 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: 2103016033239) |
| 08.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093016016091) |
| 16.07.2008 | 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: 2083016017764) |
| 16.07.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083016017753) |
| 16.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083016017742) |
| 21.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083016009613) |
| 19.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073016020780) |
| 26.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063016053670) |
| 31.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053000618779) |
| 31.05.2005 | 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: 2053000618768) |
| 15.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033001303025) |
| 06.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023000821029) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
21
Number of employees in 2023:
26
Number of employees in 2022:
16
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
15 400 000 rub.
Revenues for 2023:
13 500 000 rub.
Revenues for 2022:
9 000 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
14 031 000 rub.
Expenses for 2023:
14 216 000 rub.
Expenses for 2022:
10 652 000 rub.
Expenses for 2021:
1 633 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Land tax:
27 329 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Transport tax:
530 794.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
870 223.74 rub.
The tax levied in connection with the application of the simplified taxation system:
90 000 rub.
Value added tax:
1 825 260.72 rub.
NON-TAX INCOME administered by tax authorities:
fine: 8 600 rub.
Personal income tax:
penalty: 1 391.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 852.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Land tax:
debt: 4 517 rub.
Land tax:
penalty: 8 248.94 rub.
Land tax:
fine: 2 096.40 rub.
Income tax:
debt: 23 741 052.88 rub.
Income tax:
penalty: 9 908 703 rub.
Income tax:
fine: 7 322 762 rub.
Transport tax:
debt: 334 581.63 rub.
Transport tax:
penalty: 8 328 rub.
Transport tax:
fine: 21 430 rub.
Value added tax:
debt: 11 017 236.88 rub.
Value added tax:
penalty: 4 693 772 rub.
Value added tax:
fine: 7 424 634.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Corporate property tax:
debt: 819 991.04 rub.
Corporate property tax:
penalty: 148 139.19 rub.
Corporate property tax:
fine: 336 018.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
small business from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.