Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

6

General information

LLC "AFB"
Limited Liability Company "Agentstvo Finansovoi Bezopasnosti"

Legal address
119618, g.Moskva, Municipalnyi Okrug Solncevo, ul Palisadnaya, d. 40A

INN and KPP (TIN and RRC)
9729032543, 772901001

OGRN (Primary State Register Number)
5167746214466

Authorized capital
10 000 rub.

Registration date
17.10.2016

Age of organization
9 years 1 month 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AGENTSTVO FINANSOVOI BEZOPASNOSTI"
OGRN: 1027739366621
INN: 7710021181
Date: 2016-10-17
GRN: 5167746214466

Head of Organization

General director
Aksenov Sergei Mihailovich
from 17.10.2016
INN 773000214964

Founders (1)

Aksenov Sergei Mihailovich
Share size: 10 000 rub. (100%)
INN 773000214964

Types of activities (OKVED / RCEA)

  • Main type of activity:
    73.20.1 Market research

    find companies with this code...
  • Additional types of activity (7):
    63.11Data processing activities, provision of information placement services and related activities
    63.11.9Other activities related to the provision of information placement services
    63.12Activities of web portals
    63.99.1Consulting and information services activities
    69.10Legal activities
    70.22Consulting on business and management issues
    72.11Research and development in the field of biotechnology

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (10)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708402720)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708402719)
01.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709286011)
01.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709285978)
09.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707001829)
04.10.2018 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: 6187749869774)
20.10.2016 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: 8167749595270)
19.10.2016 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: 8167749554305)
17.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749403539)
17.10.2016 Creation of a legal entity through reorganization in the form of transformation (GRN: 5167746214466)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
6

Number of employees in 2023:
6

Number of employees in 2022:
6

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
389 000 rub.

Revenues for 2022:
1 379 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 154 000 rub.

Revenues for 2018:
254 000 rub.

 

Expenses for 2024:
554 000 rub.

Expenses for 2023:
328 000 rub.

Expenses for 2022:
61 000 rub.

Expenses for 2021:
64 000 rub.

Expenses for 2020:
634 000 rub.

Expenses for 2019:
3 159 000 rub.

Expenses for 2018:
1 996 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
13 300 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 300 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 56 265 rub.

NON-TAX INCOME administered by tax authorities:
fine: 648.34 rub.

Personal income tax:
debt: 14 508 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 416.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 261.75 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...