LLC "AMFINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
214 982 000 rub.
Employees in 2024
4
General information
LLC "AMFINANS"
Limited Liability Company "Amfinans"
Legal address
197110, g.Sankt-Peterburg, ul. Bolshaya Zelenina, d. 8, k. 2 Liter A, CH.Pom. 61-N, CH.K. 1
INN and KPP (TIN and RRC)
7816647155, 781301001
OGRN (Primary State Register Number)
1177847247643
Authorized capital
10 000 rub.
Registration date
19.07.2017
Age of organization
8 years 8 months 30 days
City
Sankt-Peterburg
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
General director
Dmitriev Aleksei Aleksandrovich
from 27.08.2024
INN 782611609858
Founders (2)
Karepin Mark Valerevich
Share size: 2 000 rub. (20%)
INN 782505733885
Dmitriev Aleksei Aleksandrovich
Share size: 8 000 rub. (80%)
INN 782611609858
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (10):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.29 Retail sale of other food products in specialty stores 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 77.39.27 Rental and leasing of commercial equipment 81.10 Complex room maintenance activities 81.21.9 Cleaning activities for other types of buildings and premises
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1037049259
Registration date: 2020-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1037049259
Registration date: 2020-06-09
Entries in the EGRUL (18)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267800887430) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257804158566) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257804158555) |
| 27.08.2024 | 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: 2247801857940) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227805102260) |
| 25.12.2020 | 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: 2207806165884) |
| 15.06.2020 | 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: 2207802947658) |
| 11.06.2020 | 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: 2207802932533) |
| 08.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802855632) |
| 08.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802855610) |
| 08.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802854444) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802436587) |
| 28.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802245121) |
| 03.04.2020 | 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: 2207801870813) |
| 20.07.2017 | 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: 7177847954740) |
| 20.07.2017 | 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: 7177847953133) |
| 19.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847930176) |
| 19.07.2017 | Creation of a legal entity (GRN: 1177847247643) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
10
Number of employees in 2020:
9
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
214 982 000 rub.
Revenues for 2023:
222 985 000 rub.
Revenues for 2022:
220 892 000 rub.
Revenues for 2021:
203 178 000 rub.
Revenues for 2020:
172 320 000 rub.
Revenues for 2019:
135 366 000 rub.
Revenues for 2018:
63 353 000 rub.
Expenses for 2024:
205 411 000 rub.
Expenses for 2023:
214 053 000 rub.
Expenses for 2022:
213 411 000 rub.
Expenses for 2021:
209 997 000 rub.
Expenses for 2020:
163 227 000 rub.
Expenses for 2019:
124 716 000 rub.
Expenses for 2018:
59 884 000 rub.
Information about taxes and fees for 2025
Tax amount:18 591 204 rub.
Contributions amount:
615 803 rub.
Value added tax:
18 064 547 rub.
The tax levied in connection with the application of the simplified taxation system:
452 011 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
615 803.29 rub.
Transport tax:
74 646 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2017
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.