Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "AFINA"
Limited Liability Company "Afina"

Legal address
354349, Krasnodarskii Krai, Pgt. Sirius, ul Nizhneimeretinskaya, d. 161A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-16)

INN and KPP (TIN and RRC)
2367015446, 237801001

OGRN (Primary State Register Number)
1202300045320

Authorized capital
10 000 rub.

Registration date
20.08.2020

Age of organization
5 years 6 months 18 days

City
Sirius

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.04.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2025-03-21
GRN: 2252302398555

Head of Organization

Director
Volov Stanislav Pavlovich
from 20.08.2020
INN 246317503975

Founders (1)

Volov Stanislav Pavlovich
Share size: 10 000 rub. (100%)
INN 246317503975

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

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  • Additional types of activity (29):
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    50.10Marine passenger transport activities
    52.22Auxiliary activities related to water transport
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    77.21Rental and rental of leisure and sporting goods
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities
    85.41Additional education for children and adults
    88.91Provision of day care services for children
    88.99Provision of other social services without accommodation, not included in other groupings
    93.11Activities of sports facilities
    93.12Activities of sports clubs
    93.19Other sports activities
    93.29Other leisure and entertainment activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po federalnoi territorii "Sirius"
Federal Tax Service code: 2378

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1095912034
Registration date: 2020-08-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1095912034
Registration date: 2020-08-21

Entries in the EGRUL (21)

03.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302453390)
21.03.2025 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: 2252302398555)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302131244)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300449620)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300449619)
27.11.2024 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: 2242301507919)
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: 2242301463567)
23.04.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242300427048)
27.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301620626)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301561237)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301561226)
16.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301536070)
07.11.2023 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: 2232301484699)
02.08.2023 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: 2232301044700)
16.12.2022 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: 2222302356901)
05.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300481061)
21.01.2021 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: 2212300049971)
25.08.2020 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: 2202306397170)
24.08.2020 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: 2202306394332)
20.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306383398)
20.08.2020 Creation of a legal entity (GRN: 1202300045320)

Contacts

Phones:

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
4

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
24 049 000 rub.

Revenues for 2021:
2 571 000 rub.

Revenues for 2020:
80 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
21 137 000 rub.

Expenses for 2021:
35 000 rub.

Expenses for 2020:
3 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 266 938 rub.

Contributions amount:
144 050 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
133 761.49 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 288.67 rub.

The tax levied in connection with the application of the simplified taxation system:
1 266 938.42 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...