Status
Authorized capital
Revenues
Employees in 2022
LLC "AFINA"
Limited Liability Company "Afina"
Legal address
121471, g.Moskva, ul. Ryabinovaya, d. 44, Etazh/Pomesch 5/26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)
INN and KPP (TIN and RRC)
7708291078, 772901001
OGRN (Primary State Register Number)
1167746479933
Authorized capital
10 000 rub.
Registration date
19.05.2016
Age of organization
9 years 4 months 20 days
City
Moskva
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
08.04.2025
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: 2025-04-08
GRN: 2257715722449
43.11 | Dismantling and demolition of buildings
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01.61 | Provision of services in the field of crop production |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
42.22.3 | Construction of power plants |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.7 | Assembly and installation of prefabricated structures |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
08.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715724693) |
08.04.2025 | 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: 2257715722449) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706697895) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706697884) |
25.12.2024 | 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: 2247713472675) |
08.12.2023 | 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: 2237712190439) |
15.11.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711109821) |
05.10.2023 | 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: 2237709278398) |
22.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708871541) |
31.08.2023 | 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: 2237708156277) |
23.08.2023 | 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: 2237707886194) |
12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700222362) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712295985) |
12.08.2022 | 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: 2227707523272) |
10.08.2022 | 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: 2227707436339) |
01.07.2021 | 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: 2217705735542) |
04.03.2021 | 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: 2217701615019) |
25.10.2018 | 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: 8187749478205) |
23.08.2018 | 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: 9187748059710) |
23.08.2018 | 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: 9187748057631) |
15.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748765801) |
15.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748765790) |
15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748761335) |
30.01.2018 | 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: 7187746963738) |
25.06.2016 | 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: 9167747102316) |
23.05.2016 | 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: 6167747455309) |
19.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747191727) |
19.05.2016 | Creation of a legal entity (GRN: 1167746479933) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 3 389 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
410 000 rub.
Revenues for 2021:
1 644 000 rub.
Revenues for 2020:
2 629 000 rub.
Revenues for 2019:
22 600 000 rub.
Revenues for 2018:
24 001 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
410 000 rub.
Expenses for 2021:
1 394 000 rub.
Expenses for 2020:
2 544 000 rub.
Expenses for 2019:
18 379 000 rub.
Expenses for 2018:
22 928 000 rub.
Income tax:
9.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 999.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Value added tax:
debt: 774 099.06 rub.
Value added tax:
penalty: 35 672.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 463.44 rub.
Income tax:
debt: 566 956 rub.
Income tax:
penalty: 1 065.25 rub.
Personal income tax:
penalty: 2 540.23 rub.
Personal income tax:
fine: 5 026 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 268.84 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...