LLC "AFINA"

Limited Liability Company "Afina"

Status

have a problem

Authorized capital

30 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "AFINA"
Limited Liability Company "Afina"

Legal address
197183, g.Sankt-Peterburg, ul. Sestroreckaya, d. 8, Liter A, Pomesch. 14N Komnata 10-B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-25)

INN and KPP (TIN and RRC)
7814727214, 781401001

OGRN (Primary State Register Number)
1187847118293

Authorized capital
30 000 rub.

Registration date
24.04.2018

Age of organization
7 years 4 months 25 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-03-01
GRN: 2237800544001

Head of Organization

Bankruptcy Trustee
Konovalova Elvira Aleksandrovna
from 01.03.2023
INN 471803641087

Founders (1)

Lobova Polina Vladimirovna
Share size: 30 000 rub. (100%)
INN 340802813501

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (18):
    37.00Wastewater collection and treatment
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.53Environmental pollution monitoring activities for individuals and legal entities
    71.12.55Activities related to the processing and provision of hydrometeorological information to public authorities and the public
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.12.61Activities in the field of technical regulation and standardization
    71.12.62Activities in the field of metrology
    71.20Technical testing, research, analysis and certification
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.9Other technical control, testing and analysis activities
    74.90Other professional, scientific and technical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

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)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800141400)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800141399)
04.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247800958942)
01.03.2023 Approval of the bankruptcy trustee (GRN: 2237800544023)
01.03.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237800544001)
09.12.2022 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: 2227805331720)
31.08.2022 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: 2227802746730)
12.08.2022 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: 2227802566000)
25.02.2022 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: 2227800529350)
17.11.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217804007848)
30.04.2021 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2217801406250)
22.12.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2207806075871)
09.04.2019 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: 8197847710921)
06.04.2019 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: 7197847532084)
26.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847379162)
26.04.2018 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: 7187847453688)
26.04.2018 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: 7187847450102)
24.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847409886)
24.04.2018 Creation of a legal entity (GRN: 1187847118293)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
—

Revenues for 2021:
—

Revenues for 2020:
307 000 rub.

Revenues for 2019:
4 787 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
315 000 rub.

Expenses for 2020:
6 584 000 rub.

Expenses for 2019:
7 366 000 rub.

Expenses for 2018:
468 000 rub.

Information about taxes and fees for 2022

Tax amount:
549 rub.

Contributions amount:
0 rub.

Value added tax:
549.85 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 135 486.66 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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