LLC "ANFA-INVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
31 496 000 rub.
Employees in 2024
0
General information
LLC "ANFA-INVEST"
Limited Liability Company "Anfa-Invest"
Legal address
117630, g.Moskva, Ter. Voroncovskii Park, D.4
INN and KPP (TIN and RRC)
7728310603, 772801001
OGRN (Primary State Register Number)
1047729015201
Authorized capital
10 000 rub.
Registration date
28.06.2004
Age of organization
21 year 9 months 18 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANFA"
OGRN: 1027739143277
INN: 7729132537
Date: 2004-06-28
GRN: 1047729015201
Head of Organization
Director
Ahsanova Natalya Stahovna
from 06.10.2009
INN 501707901968
Founders (2)
Ahsanova Natalya Stahovna
Share size: 4 000 rub. (40%)
INN 501707901968
Ahsanov Niyaz Faatovich
Share size: 6 000 rub. (60%)
INN 501700584653
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (8):
64.91 Financial lease activities (leasing/subleasing) 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
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 № 28 po g.Moskve
Federal Tax Service code: 7728
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: 1010177861
Registration date: 2005-03-09
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: 1010177861
Registration date: 2005-02-25
Entries in the EGRUL (12)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711390660) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711390650) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710380500) |
| 15.12.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197749168440) |
| 13.09.2017 | 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: 6177748681588) |
| 19.11.2016 | 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: 6167750208940) |
| 26.09.2016 | 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: 6167749375821) |
| 30.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748224018) |
| 30.10.2009 | 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: 6097748223920) |
| 06.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748091582) |
| 21.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057728038730) |
| 28.06.2004 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1047729015201) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
31 496 000 rub.
Revenues for 2023:
2 072 000 rub.
Revenues for 2022:
14 334 000 rub.
Revenues for 2021:
1 849 000 rub.
Revenues for 2020:
8 147 000 rub.
Revenues for 2019:
—
Revenues for 2018:
19 641 000 rub.
Expenses for 2024:
11 970 000 rub.
Expenses for 2023:
2 534 000 rub.
Expenses for 2022:
564 000 rub.
Expenses for 2021:
57 000 rub.
Expenses for 2020:
2 374 000 rub.
Expenses for 2019:
—
Expenses for 2018:
12 000 rub.
Information about taxes and fees for 2025
Tax amount:947 532 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
947 532.97 rub.
Information about arrears and debts in 2020
(no information)
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.