LLC "AFB"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "AFB"
Limited Liability Company "Agentstvo Finansovoi Bezopasnosti"
Legal address
355028, Stavropolskii Krai, G Stavropol, ul Tuhachevskogo, d. 22/5, kv. 65
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-13)
INN and KPP (TIN and RRC)
2635244074, 263501001
OGRN (Primary State Register Number)
1192651021089
Authorized capital
10 000 rub.
Registration date
24.12.2019
Age of organization
6 years 2 months 21 day
City
Stavropol
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
SHiyanov Mihail Vladimirovich
from 07.02.2025
INN 263406805196
Founders (1)
SHiyanov Mihail Vladimirovich
Share size: 10 000 rub. (100%)
INN 263406805196
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (10):
66.21 Risk and damage assessment 68.20 Lease and management of own or leased real estate 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 69.20.2 Accounting services activities 73.20 Market research and public opinion research 80.10 Activities of security services, including private ones 80.20 Activities of security systems
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1045638549
Registration date: 2019-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1045638549
Registration date: 2019-12-27
Entries in the EGRUL (16)
| 17.07.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2252600879287) |
| 17.07.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2252600879276) |
| 17.07.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2252600879265) |
| 28.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252600742623) |
| 28.03.2025 | 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: 2252600742502) |
| 07.02.2025 | 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: 2252600460121) |
| 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: 2252600122840) |
| 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: 2252600122839) |
| 25.12.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2242600467184) |
| 11.12.2024 | 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: 2242600448143) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600191942) |
| 13.06.2023 | 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: 2232600281032) |
| 30.12.2019 | 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: 2192651861455) |
| 26.12.2019 | 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: 2192651858023) |
| 24.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192651853744) |
| 24.12.2019 | Creation of a legal entity (GRN: 1192651021089) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
0
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:
49 000 rub.
Revenues for 2021:
917 000 rub.
Revenues for 2020:
925 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
180 000 rub.
Expenses for 2021:
200 000 rub.
Expenses for 2020:
192 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 42 completed enforcement proceedings. More...