LLC "AFINA"
Status
have a problem
Authorized capital
510 000 rub.
Revenues
35 364 000 rub.
Employees in 2024
2
General information
LLC "AFINA"
Limited Liability Company "Afina"
Legal address
115419, g.Moskva, ul. Ordzhonikidze, d. 9, k. 2, Et Podval/Pom 40A/Kom V, 6
INN and KPP (TIN and RRC)
7725428879, 772501001
OGRN (Primary State Register Number)
1187746173383
Authorized capital
510 000 rub.
Registration date
19.02.2018
Age of organization
7 years 9 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.11.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-08-07
GRN: 2257720264976
Head of Organization
Liquidator
Suslov Sergei Valentinovich
from 07.08.2025
INN 235802378802
Founders (1)
Suslov Sergei Valentinovich
Share size: 510 000 rub. (100%)
INN 235802378802
Types of activities (OKVED / RCEA)
- Main type of activity:
46.76 Wholesale of other intermediate products
find companies with this code... - Additional types of activity (8):
46.41 Wholesale of textiles 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: 1044588786
Registration date: 2018-02-22
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: 1044588786
Registration date: 2018-02-20
Entries in the EGRUL (15)
| 06.11.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257723262531) |
| 07.08.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257720264976) |
| 08.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715713451) |
| 07.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715687029) |
| 02.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715594431) |
| 20.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714849313) |
| 11.03.2025 | 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: 2257714391031) |
| 27.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713977893) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705820755) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705820744) |
| 18.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749313826) |
| 26.02.2018 | 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: 9187746330356) |
| 21.02.2018 | 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: 9187746171714) |
| 19.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746010938) |
| 19.02.2018 | Creation of a legal entity (GRN: 1187746173383) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
35 364 000 rub.
Revenues for 2023:
75 320 000 rub.
Revenues for 2022:
253 066 000 rub.
Revenues for 2021:
213 383 000 rub.
Revenues for 2020:
272 081 000 rub.
Revenues for 2019:
27 301 000 rub.
Revenues for 2018:
9 898 000 rub.
Expenses for 2024:
35 340 000 rub.
Expenses for 2023:
75 113 000 rub.
Expenses for 2022:
252 379 000 rub.
Expenses for 2021:
212 778 000 rub.
Expenses for 2020:
271 468 000 rub.
Expenses for 2019:
26 826 000 rub.
Expenses for 2018:
9 701 000 rub.
Information about taxes and fees for 2023
Tax amount:712 095 rub.
Contributions amount:
163 076 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
159 837 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
311.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 927.77 rub.
Income tax:
30 377.06 rub.
Value added tax:
681 718.07 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 400.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 92.79 rub.
Register of small and medium-sized businesses
small business from 10.03.2018
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.