LLC "AFINY"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "AFINY"
Limited Liability Company "Afiny"
Legal address
346780, Rostovskaya oblast, g. Azov, ul. Moskovskaya, D.59, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-22)
INN and KPP (TIN and RRC)
6140023217, 614001001
OGRN (Primary State Register Number)
1056140021123
Authorized capital
10 000 rub.
Registration date
30.11.2005
Age of organization
19 years 9 months 21 day
City
Azov
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2023
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-20
GRN: 2236100699503
Head of Organization
General director
Danilova Elvira Vyacheslavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)
from 19.01.2021
INN 614000257937
Founders (1)
Danilova Elvira Vyacheslavovna
Share size: 10 000 rub.
INN 614000257937
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (15):
47.19 Other retail trade in non-specialized stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores 47.78.3 Retail trade in souvenirs, handicrafts 47.78.4 Retail sale of religious and religious items, funeral supplies in specialized stores 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071040
Pension Fund registration number: 071040063146
Registration date: 2005-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6122
Social Insurance Fund registration number: 612200502461221
Registration date: 2005-12-01
Entries in the EGRUL (25)
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100704541) |
| 20.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236100699503) |
| 05.07.2023 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236100390470) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100905600) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100905590) |
| 22.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226100365632) |
| 12.01.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226100016965) |
| 27.08.2021 | 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: 2216100675767) |
| 22.06.2021 | 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: 2216100464215) |
| 19.01.2021 | 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: 2216100023456) |
| 15.08.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2176196742654) |
| 09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196888054) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156196598435) |
| 16.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156196496256) |
| 04.07.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2126188020913) |
| 11.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116188012620) |
| 30.03.2011 | 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: 2116188005943) |
| 17.12.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2106188040572) |
| 26.12.2009 | 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: 2096188088115) |
| 22.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066140041823) |
| 06.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066140022826) |
| 13.12.2005 | 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: 2056140021925) |
| 13.12.2005 | 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: 2056140021837) |
| 30.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056140021133) |
| 30.11.2005 | Creation of a legal entity (GRN: 1056140021123) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 014 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 999 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 50.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.98 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 2 406.36 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.73 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...