Status
Authorized capital
Revenues
Employees in 2023
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)
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
Director
Volov Stanislav Pavlovich
from 20.08.2020
INN 246317503975
Volov Stanislav Pavlovich
Share size: 10 000 rub. (100%)
INN 246317503975
| 56.10 | Restaurant activities and food delivery services
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.62 | Retail sale of newspapers and stationery in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 50.10 | Marine passenger transport activities |
| 52.22 | Auxiliary activities related to water transport |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 77.21 | Rental and rental of leisure and sporting goods |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
| 85.41 | Additional education for children and adults |
| 88.91 | Provision of day care services for children |
| 88.99 | Provision of other social services without accommodation, not included in other groupings |
| 93.11 | Activities of sports facilities |
| 93.12 | Activities of sports clubs |
| 93.19 | Other sports activities |
| 93.29 | Other leisure and entertainment activities |
| 96.09 | Provision of other personal services not included in other groupings |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.09.2020
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...