Status

active

Authorized capital

10 000 rub.

Revenues

682 584 000 rub.

Employees in 2024

5

General information

LLC "AFINA"
Limited Liability Company "Afina"
LIMITED LIABILITY COMPANY «AFINA»
LLC «AFINA»

Legal address
121614, g.Moskva, Municipalnyi Okrug Krylatskoe, ul Krylatskie Holmy, d. 32, k. 2, Pomesch. 4/1

INN and KPP (TIN and RRC)
7731516971, 773101001

OGRN (Primary State Register Number)
1047796934349

Authorized capital
10 000 rub.

Registration date
06.12.2004

Age of organization
20 years 9 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.02.2025

Organization status

Current status:
active

Head of Organization

General director
Mustafaev Mamed Einur Ogly
from 23.07.2024
INN 091706018489

Founders (1)

Mustafaev Mamed Einur Ogly
Share size: 10 000 rub. (100%)
INN 091706018489

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (16):
    25.11Production of building metal structures, products and their parts
    43.21Electrical installation works
    43.39Production of other finishing and finishing works
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.51Wholesale of computers, computer peripherals and software
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.21Retail sale of fruits and vegetables in specialty stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    82.92Product packaging activities

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 № 31 po g.Moskve
Federal Tax Service code: 7731

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 (38)

27.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713989344)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707238700)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707238699)
25.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710716427)
23.07.2024 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: 2247707100540)
15.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704724848)
09.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247700051762)
09.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247700051751)
19.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712522177)
25.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703605962)
14.04.2023 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: 2237703328443)
11.04.2023 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: 2237703217244)
18.01.2023 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: 2237700358180)
12.10.2022 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: 2227709656326)
15.09.2022 Changing the surname and (or) first name and (or) patronymic of an individual (correction of information in the entry of the Unified State Register of Civil Status Records) (GRN: 2227708621710)
05.07.2022 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: 2227706243565)
16.02.2022 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: 2227701347696)
20.01.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2227700624512)
02.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746688000)
12.02.2018 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: 8187746729460)
21.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749418763)
12.09.2016 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: 9167748107991)
24.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747231477)
16.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746044592)
15.04.2010 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: 9107746726122)
27.01.2010 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: 6107746026536)
18.01.2010 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: 2107746450216)
11.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746056779)
15.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748417231)
12.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748278813)
23.07.2008 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: 2087758093091)
06.03.2008 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: 7087746094297)
06.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746094253)
06.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.02.2005 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: 2057731007860)
10.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057731007850)
10.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057731007849)
06.12.2004 Creation of a legal entity (GRN: 1047796934349)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
5

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
682 584 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
591 674 000 rub.

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
fine: 334 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 11.24 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.