LLC TK "AFINA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC TK "AFINA"
Limited Liability Company Transportnaya Kompaniya "Afina"
"LIMITED COMPANY" AFINA"
" AFINA"LTD"
Legal address
394019, Voronezhskaya oblast, g. Voronezh, ul. Holmistaya, d. 38, Ofis 103
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-18)
INN and KPP (TIN and RRC)
3662186426, 366501001
OGRN (Primary State Register Number)
1133668010189
Authorized capital
10 000 rub.
Registration date
27.02.2013
Age of organization
12 years 6 months 23 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2020-07-29
GRN: 2203600456387
Head of Organization
Director
SHlykova Inna Viktorovna
from 29.11.2017
INN 366323548867
Founders (1)
Grasulov Mihail Nesibu
Share size: 10 000 rub. (100%)
INN 366610242015
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (3):
49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 52.24.2 Transportation of other goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035035664
Registration date: 2018-02-02
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364241251236091
Registration date: 2018-02-02
Entries in the EGRUL (20)
| 29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600458730) |
| 29.07.2020 | 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: 2203600456387) |
| 01.04.2020 | 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: 2203600224540) |
| 18.09.2019 | 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: 2193668641384) |
| 12.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668472040) |
| 02.02.2018 | 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: 2183668105751) |
| 02.02.2018 | 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: 2183668105575) |
| 02.02.2018 | 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: 2183668105377) |
| 02.02.2018 | 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: 2183668105344) |
| 01.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668098832) |
| 01.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668098821) |
| 01.02.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668098470) |
| 29.11.2017 | 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: 6173668019190) |
| 09.11.2017 | 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: 2173668975082) |
| 31.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668761606) |
| 16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668422982) |
| 01.03.2013 | 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: 2133668094503) |
| 01.03.2013 | 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: 2133668094294) |
| 27.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668089828) |
| 27.02.2013 | Creation of a legal entity (GRN: 1133668010189) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
17 485 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
17 303 000 rub.
Information about taxes and fees for 2021
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
not on the registry
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.