LLC "AFINA"

Limited Liability Company "Afina"

Status

active

Authorized capital

1 345 000 rub.

Revenues

481 000 rub.

Employees in 2024

3

General information

LLC "AFINA"
Limited Liability Company "Afina"

Legal address
360003, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tarchokova, d. 139-A

INN and KPP (TIN and RRC)
0721006200, 072501001

OGRN (Primary State Register Number)
1030700233981

Authorized capital
1 345 000 rub.

Registration date
11.12.2003

Age of organization
21 year 10 months 1 day

City
Nalchik

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

Current status:
active

Head of Organization

Director
Thabisimov Ilyas Bashirovich
from 15.02.2012
INN 071308413744

Founders (1)

Thabisimov Ilyas Bashirovich
Share size: 1 345 000 rub. (100%)
INN 071308413744

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52.7 Retail sale of construction materials not included in other groupings in specialized stores

    find companies with this code...
  • Additional types of activity (12):
    23.63Production of ready-mixed concrete
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.99.5Installation of steel building structures
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    71.11Activities in the field of architecture

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

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 (19)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700158641)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700158630)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700415650)
06.02.2020 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: 2200700010014)
09.01.2020 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: 2200700000312)
19.10.2016 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: 2160726250573)
30.07.2016 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: 2160726165323)
10.03.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2150725035822)
27.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120725035924)
15.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120725005839)
23.11.2011 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: 2110725025640)
11.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100725000671)
17.12.2009 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: 2090725057311)
19.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090721010246)
05.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090721008420)
05.03.2009 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: 2090721008410)
17.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700219480)
09.12.2004 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: 2040700228886)
11.12.2003 Creation of a legal entity (GRN: 1030700233981)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
481 000 rub.

Revenues for 2023:
444 000 rub.

Revenues for 2022:
441 000 rub.

Revenues for 2021:
348 000 rub.

Revenues for 2020:
355 000 rub.

Revenues for 2019:
755 000 rub.

Revenues for 2018:
559 000 rub.

 

Expenses for 2024:
501 000 rub.

Expenses for 2023:
389 000 rub.

Expenses for 2022:
418 000 rub.

Expenses for 2021:
401 000 rub.

Expenses for 2020:
413 000 rub.

Expenses for 2019:
954 000 rub.

Expenses for 2018:
727 000 rub.

Information about taxes and fees for 2023

Tax amount:
74 050 rub.

Contributions amount:
0 rub.

Land tax:
59 835.88 rub.

The tax levied in connection with the application of the simplified taxation system:
14 215 rub.

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 1 391.23 rub.

Land tax:
debt: 24 902.88 rub.

Land tax:
penalty: 593.81 rub.

Register of small and medium-sized businesses

micro enterprise 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.

Watching right now

OOO "AS SERVIS - NOVOSIBIRSK"
KH "VODOSE"
OOO "TEHEKSPRESS-N"
OOO RA "METRONOM NN"
TOO NPO "RAZUM"
ICHP "VDS-CENTR"
SNT "ZARYA"
OOO "MEDSERVIS"
TOO "ASSOCIACIYA "BOVYUR"
OOO "TOSNENSKII AVTOBUS"
OOO "MOLOCHNYE REKI-D"
ZAO "REGION-SERVIS"
OBSHESTVO "APREL"
SHK IM.MAYAKOVSKOGO
OOO "KSILEMA"