Status

active

Authorized capital

10 000 rub.

Revenues

15 400 000 rub.

Employees in 2024

21

General information

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)

Organization status

Current status:
active

Head of Organization

Acting Director General
Kuzmin Dmitrii Igorevich
from 05.07.2022
INN 301612084180

Founders (1)

Gasanov Togrul Rahmanovich
Share size: 10 000 rub. (100%)
INN 301607347148

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

    find companies with this code...
  • Additional types of activity (24):
    46.21.11Wholesale grain trade
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.2Wholesale lumber trade
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.77Wholesale of waste and scrap
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    50.20.1Cargo transportation by sea vessels of foreign navigation
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.41Towing by foreign and coastal vessels
    50.40.1Transportation of goods by inland waterways
    50.40.2Towing and shunting services on inland waterways
    50.40.3Rental of inland waterway vessels for the carriage of goods with a crew
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.22.1Auxiliary activities related to maritime transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (58)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
2 475 384 rub.

Contributions amount:
870 223 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

small business from 10.08.2019

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.