Status
Authorized capital
Revenues
Employees in 2021
LLC "AUFI"
Limited Liability Company "Akademiya Upravleniya Finansami I Investiciyami"
Legal address
115054, g.Moskva, ul Valovaya, d. 26, Et 11 Kom 12-18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-31)
INN and KPP (TIN and RRC)
9701112950, 770501001
OGRN (Primary State Register Number)
1187746599622
Authorized capital
1 500 000 rub.
Registration date
26.06.2018
Age of organization
7 years 2 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-01
GRN: 2257715460748
General director
Dzhalilov Zikrullo Hurshedovich
from 05.10.2023
INN 772446646600
Dzhalilov Zikrullo Hurshedovich
Share size: 1 500 000 rub. (100%)
INN 772446646600
85.41 | Additional education for children and adults
find companies with this code... |
63.99 | Other information services activities not included in other groupings |
63.99.1 | Consulting and information services activities |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
85.11 | Pre-school education |
85.30 | Professional training |
85.41.9 | Additional education for children and adults, not included in other groupings |
85.42 | Additional professional education |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: —
01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715482308) |
01.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257715460748) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703342543) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703342532) |
18.12.2024 | 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: 2247713131972) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711810630) |
31.05.2024 | 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: 2247705383726) |
05.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709261370) |
05.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709261360) |
20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712780293) |
17.07.2020 | 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: 2207706320886) |
27.06.2019 | 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: 8197747337373) |
21.06.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 8197747191667) |
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: 7197747561037) |
05.06.2019 | 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: 7197747257900) |
24.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747699264) |
24.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747699253) |
24.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747699011) |
18.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747272160) |
15.01.2019 | 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: 2197746521190) |
15.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746515790) |
25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750429707) |
02.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 8187749819580) |
29.06.2018 | 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: 6187748724619) |
28.06.2018 | 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: 6187748675350) |
26.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748543471) |
26.06.2018 | Creation of a legal entity (GRN: 1187746599622) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
27
Number of employees in 2020:
40
Number of employees in 2019:
33
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
99 061 000 rub.
Revenues for 2020:
102 468 000 rub.
Revenues for 2019:
74 788 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
101 318 000 rub.
Expenses for 2020:
104 367 000 rub.
Expenses for 2019:
59 789 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
11 500 rub.
Value added tax:
45 360.64 rub.
Value added tax:
fine: 667 rub.
small business from 10.07.2018
not on the registry
# 769703 from 04.08.2020 (Active)
No inspections found.
Found 27 completed enforcement proceedings. More...