LLC "AFM"
Status
active
Authorized capital
43 000 000 rub.
Revenues
—
Employees in 2021
28
General information
LLC "AFM"
Limited Liability Company "Aktivfinansmenedzhment"
Legal address
460000, Orenburgskaya Oblast, g. Orenburg, ul. Pravdy, d. 25
INN and KPP (TIN and RRC)
5612065074, 561001001
OGRN (Primary State Register Number)
1075658031866
Authorized capital
43 000 000 rub.
Registration date
26.12.2007
Age of organization
17 years 8 months 23 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "PERVAYA ORENBURGSKAYA INVESTICIONNAYA SPECIALIZIROVANNAYA KOMPANIYA "POISK"
OGRN: 1025601025120
INN: 5610003481
Date: 2007-12-26
GRN: 1075658031866
Head of Organization
Director
ZHukov Vladimir Valerevich
from 08.04.2018
INN 561200350937
Founders (3)
Levin Sergei YUrevich
Share size: 4 295 700 rub. (9.99%)
INN 561000504499
ZHukov Vladimir Valerevich
Share size: 4 295 700 rub. (9.99%)
INN 561200350937
Obschestvo s ogranichennoi otvetstvennostyu "Energoinvest"
Share size: 34 408 600 rub. (80.02%)
INN 5638022195
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30 Fund management activities
find companies with this code... - Additional types of activity (8):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1026096378
Registration date: 2010-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1026096378
Registration date: 2007-12-27
Entries in the EGRUL (49)
| 14.08.2025 | 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: 2255600709725) |
| 27.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255600665989) |
| 03.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255600562226) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600404024) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600404013) |
| 11.08.2024 | 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: 2245600216475) |
| 01.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245600181869) |
| 24.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245600148484) |
| 28.08.2023 | 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: 2235600206290) |
| 17.07.2023 | 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: 2235600174335) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600353603) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600353592) |
| 15.06.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215600134561) |
| 11.06.2021 | 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: 2215600133472) |
| 06.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658398660) |
| 17.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658227345) |
| 06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658286493) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658284865) |
| 08.04.2018 | 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: 2185658155660) |
| 07.03.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2185658102298) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658367213) |
| 22.06.2015 | 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: 2155658223026) |
| 22.01.2014 | 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: 2145658014050) |
| 09.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135658481781) |
| 19.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135658180690) |
| 17.07.2012 | 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: 2125658257382) |
| 01.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125658203317) |
| 13.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658423540) |
| 12.08.2010 | 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: 2105658341413) |
| 10.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105658338751) |
| 10.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105658338740) |
| 10.08.2010 | 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: 2105658338730) |
| 19.05.2010 | 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: 2105658225055) |
| 03.06.2009 | 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: 2095658252820) |
| 02.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658250554) |
| 14.05.2009 | 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: 2095658227377) |
| 14.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658227366) |
| 16.02.2009 | 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: 2095658087512) |
| 26.11.2008 | 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: 2085658637876) |
| 26.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658637799) |
| 17.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658622674) |
| 07.10.2008 | 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: 2085658550130) |
| 07.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658550107) |
| 10.01.2008 | 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: 2085658013032) |
| 10.01.2008 | 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: 2085658012229) |
| 28.12.2007 | 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: 2075658626921) |
| 28.12.2007 | 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: 2075658626844) |
| 26.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075658622345) |
| 26.12.2007 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1075658031866) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
28
Number of employees in 2020:
27
Number of employees in 2019:
31
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:140 789 119 rub.
Contributions amount:
4 033 441 rub.
Transport tax:
87 267 rub.
Corporate property tax:
25 892 672 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
128 516.40 rub.
Land tax:
19 227 748 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 784 739.98 rub.
Income tax:
11 318 914 rub.
Value added tax:
84 262 518.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 120 185.40 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings. More...