Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "AFFINITI"
Limited Liability Company "Affiniti Kapital"

Legal address
107078, g.Moskva, Municipalnyi Okrug Krasnoselskii, Per Orlikov, d. 5, Str. 1A, Etazh 1, Kom. 110

INN and KPP (TIN and RRC)
7733360261, 770801001

OGRN (Primary State Register Number)
1207700365663

Authorized capital
10 000 rub.

Registration date
05.10.2020

Age of organization
4 years 10 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-06-01
GRN: 2237704602056

Head of Organization

Liquidator
Sadovskaya Irina Sergeevna
from 22.02.2023
INN 030953378165

Founders (1)

Gogoc Viktor
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.4 Extraction of ores and sands of precious metals and ores of rare metals

    find companies with this code...
  • Additional types of activity (17):
    07.29Extraction of ores of other non-ferrous metals
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    07.29.5Mining and processing of lead-zinc ore
    09.90Provision of services in other areas of mining
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.5Provision of factoring services
    66.11Financial market management
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106085536
Registration date: 2021-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772008388877201
Registration date: 2020-10-06

Entries in the EGRUL (13)

01.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704602090)
01.06.2023 Liquidation of a legal entity (GRN: 2237704602056)
24.05.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237704390746)
22.02.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237701680203)
15.03.2021 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: 2217701896652)
11.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700979439)
11.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700979428)
11.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700978911)
01.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700631344)
07.10.2020 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: 2207710458294)
07.10.2020 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: 2207710441321)
05.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710350615)
05.10.2020 Creation of a legal entity (GRN: 1207700365663)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
23 000 rub.

Expenses for 2020:
132 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
1 248 rub.

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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
241.41 rub.

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

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2020

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.