LLC SK "AFINA"

Limited Liability Company Sk "Afina"

Status

have a problem

Authorized capital

21 000 rub.

Revenues

—

Employees in 2021

8

General information

LLC SK "AFINA"
Limited Liability Company Sk "Afina"

Legal address
125040, g.Moskva, ul. Verhnyaya, d. 20, k. 1, kv. 163

INN and KPP (TIN and RRC)
7717735971, 771401001

OGRN (Primary State Register Number)
1127747048770

Authorized capital
21 000 rub.

Registration date
16.10.2012

Age of organization
13 years 3 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)

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: 2022-04-10
GRN: 2227703169032

Head of Organization

Bankruptcy Trustee
Uvakin Anatolii YUrevich
from 16.12.2024
INN 165806365494

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «MIMOZA»
Share size: 1 000 rub.
INN 1658214476

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHINA"
Share size: 20 000 rub.
INN 1658207687

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (17):
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.90Non-specialized wholesale trade
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1104986623
Registration date: 2021-05-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1104986623
Registration date: 2018-09-01

Entries in the EGRUL (60)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706217756)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706217690)
16.12.2024 Approval of the bankruptcy trustee (GRN: 2247713015405)
10.04.2022 Approval of the bankruptcy trustee (GRN: 2227703169043)
10.04.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227703169032)
31.07.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217706760764)
02.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705775208)
07.05.2021 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: 2217703720320)
05.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703662306)
05.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703662295)
05.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703662262)
03.02.2021 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: 2217700706023)
01.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700659746)
01.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700659724)
01.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700659592)
19.08.2020 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: 2207707729205)
17.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707622318)
17.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707622307)
17.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707621768)
11.11.2019 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: 8197748736408)
11.11.2019 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: 8197748732712)
06.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748598369)
06.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748598347)
06.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748597401)
09.10.2019 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: 7197748620788)
07.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748529499)
07.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748529477)
07.10.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7197748529081)
07.10.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7197748529070)
07.10.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7197748529060)
16.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748720999)
10.09.2019 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: 6197748451499)
22.08.2019 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: 2197748782856)
08.08.2019 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: 2197748228379)
08.08.2019 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: 2197748224320)
25.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747699547)
25.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747699536)
25.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747699261)
12.07.2019 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: 9197747208375)
11.06.2019 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: 7197747588537)
11.06.2019 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: 7197747587261)
06.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747382111)
06.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747382100)
06.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747369329)
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: 6187749506829)
21.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748359155)
30.03.2018 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: 6187747401957)
06.07.2017 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: 7177747527236)
05.07.2017 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: 7177747461643)
03.07.2017 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: 7177747332998)
07.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746090461)
07.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746090450)
07.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746088074)
27.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746949540)
13.04.2015 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: 7157746612270)
13.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746612258)
19.10.2012 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: 7127747915850)
18.10.2012 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: 7127747845670)
16.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747768603)
16.10.2012 Creation of a legal entity (GRN: 1127747048770)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
8

Number of employees in 2020:
0

Number of employees in 2019:
16

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 4 021 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
104 154 000 rub.

Revenues for 2019:
233 003 000 rub.

Revenues for 2018:
181 073 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
103 258 000 rub.

Expenses for 2019:
231 348 000 rub.

Expenses for 2018:
180 102 000 rub.

Information about taxes and fees for 2023

Tax amount:
43 958 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Value added tax:
41 458.33 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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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