LLC "AF HOLDING"
Status
have a problem
Authorized capital
11 433 rub.
Revenues
—
Employees in 2024
0
General information
LLC "AF HOLDING"
Limited Liability Company "Af Holding"
Legal address
353594, Krasnodarskii Krai, R-N Slavyanskii, ul. Krasnaya, d. 20
INN and KPP (TIN and RRC)
2370005014, 237001001
OGRN (Primary State Register Number)
1152370001057
Authorized capital
11 433 rub.
Registration date
24.08.2015
Age of organization
10 years 1 month 8 days
City
Slavyanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.06.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-19
GRN: 2242301274015
Head of Organization
Bankruptcy Trustee
Reshetov Aleksandr Vladimirovich
from 04.04.2025
INN 540957876186
Founders (6)
Arzhanov Dmitrii Aleksandrovich
Share size: 5 096.62 rub. (44.58%)
INN 525905247151
SHurov Boris Vladimirovich
Share size: 1 584.18 rub. (13.86%)
INN 526018710224
Afanasev Sergei Borisovich
Share size: 404.88 rub. (3.54%)
INN 615009373601
Afanaseva Sofiya Anatolevna
Share size: 1 692.11 rub. (14.8%)
INN 615009280900
Arzhanova YUliya Aleksandrovna
Share size: 1 230.60 rub. (10.76%)
INN 526309770620
Obschestvo s ogranichennoi otvetstvennostyu "Af-Grupp Torgovaya Kompaniya"
Share size: 1 424.60 rub. (12.46%)
INN 7734623403
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.2 Management activities of holding companies
find companies with this code... - Additional types of activity (16):
01.61 Provision of services in the field of crop production 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.11.31 Activities of grain wholesale agents 46.11.33 Activities of agents in the wholesale trade of oilseeds 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.11 Wholesale grain trade 46.38.24 Wholesale of cereals 46.61 Wholesale of machinery, equipment and tools for agriculture 62.02 Consulting and work in the field of computer technology 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 69.10 Legal activities 69.20.1 Financial audit activities 70.22 Consulting on business and management issues 95.11 Repair of computers and peripheral computer equipment 95.12 Repair of communication equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
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 (44)
| 22.06.2025 | 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: 2252302857167) |
| 04.04.2025 | Approval of the bankruptcy trustee (GRN: 2252302458186) |
| 24.02.2025 | Release (removal) of the bankruptcy trustee (GRN: 2252302267380) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300148615) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300148604) |
| 07.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301354590) |
| 19.10.2024 | Approval of the bankruptcy trustee (GRN: 2242301274026) |
| 19.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242301274015) |
| 06.04.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2242300366372) |
| 02.02.2024 | 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: 2242300120643) |
| 27.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301277712) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301707637) |
| 02.11.2022 | 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: 2222301472325) |
| 06.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301350522) |
| 04.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301333263) |
| 01.09.2022 | 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: 2222301179560) |
| 01.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301040674) |
| 29.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300913899) |
| 29.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300913745) |
| 29.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300913734) |
| 29.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300912227) |
| 14.04.2020 | 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: 2202305792027) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300175031) |
| 12.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375789920) |
| 12.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375789633) |
| 02.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375715306) |
| 30.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375710961) |
| 20.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375655301) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375651847) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375651748) |
| 28.06.2019 | 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: 6192375283974) |
| 22.05.2019 | 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: 2192375958729) |
| 12.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375355244) |
| 27.08.2017 | 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: 7172375132934) |
| 04.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375001892) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375116703) |
| 21.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370096975) |
| 16.09.2016 | 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: 2162370093796) |
| 24.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152370058421) |
| 08.09.2015 | 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: 2152370046640) |
| 02.09.2015 | 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: 2152370046080) |
| 02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152370046068) |
| 24.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152370045342) |
| 24.08.2015 | Creation of a legal entity (GRN: 1152370001057) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 4 667 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
666 000 rub.
Revenues for 2021:
834 000 rub.
Revenues for 2020:
18 766 000 rub.
Revenues for 2019:
664 356 000 rub.
Revenues for 2018:
327 264 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
165 173 000 rub.
Expenses for 2021:
219 243 000 rub.
Expenses for 2020:
540 619 000 rub.
Expenses for 2019:
702 919 000 rub.
Expenses for 2018:
326 825 000 rub.
Information about taxes and fees for 2023
Tax amount:1 400 rub.
Contributions amount:
2 917 rub.
NON-TAX INCOME administered by tax authorities:
1 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 581.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
336.14 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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
No active or completed enforcement proceedings were found.
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