Status

liquidated

Authorized capital

100 000 rub.

Revenues

60 000 rub.

Employees in 2023

0

General information

LLC "ABF GRUP"
Limited Liability Company "Audit Biznes Finans Grup"

Legal address
125362, g.Moskva, ul. Svobody, d. 35Str13, Kom. 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-09)

INN and KPP (TIN and RRC)
7703773039, 773301001

OGRN (Primary State Register Number)
1127746598407

Authorized capital
100 000 rub.

Registration date
03.08.2012

Age of organization
13 years 1 month 6 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.08.2025

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: 2025-08-06
GRN: 2257720177691

Head of Organization

General director
Klochkov Roman Igorevich
from 03.08.2012
INN 344111713696

Founders (2)

Klochkov Roman Igorevich
Share size: 50 000 rub. (50%)
INN 344111713696

Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

    find companies with this code...
  • Additional types of activity (52):
    31.0Furniture manufacturing
    35.1Production, transmission and distribution of electricity
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.66Wholesale of other office equipment and equipment
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    58Publishing activities
    61.1Activities in the field of communication based on wired technologies
    62.02Consulting and work in the field of computer technology
    63.91Activities of news agencies
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    65.1Insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    73.1Advertising activities
    77.3Rental and leasing of other machinery and equipment and material assets
    78.1The activities of recruitment agencies
    79.1Activities of travel agencies and tour operators
    79.90.2Activities related to the provision of sightseeing travel services
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42Additional professional education
    91.0Activities of libraries, archives, museums and other cultural facilities
    93.2Activities in the field of recreation and entertainment
    95.2Repair of personal and household items
    96.09Provision of other personal services not included in other groupings

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1005961527
Registration date: 2015-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1005961527
Registration date: 2017-12-05

Entries in the EGRUL (24)

06.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720203024)
06.08.2025 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: 2257720177691)
23.04.2025 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: 2257716307870)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700911060)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700911059)
09.10.2024 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: 2247710121657)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711752629)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711752618)
11.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708758630)
02.07.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207705638325)
11.04.2018 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: 7187747689298)
30.01.2018 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: 7187746691367)
24.03.2017 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: 8177746024316)
15.11.2016 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: 2167750894298)
30.09.2015 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: 8157747337883)
30.06.2015 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: 2157747473992)
30.06.2015 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: 2157747413800)
10.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746522333)
10.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746522234)
10.04.2015 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: 7157746517120)
07.08.2012 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: 2127747643967)
07.08.2012 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: 2127747634166)
03.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747568485)
03.08.2012 Creation of a legal entity (GRN: 1127746598407)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
60 000 rub.

Revenues for 2022:
25 000 rub.

Revenues for 2021:
50 000 rub.

Revenues for 2020:
394 000 rub.

Revenues for 2019:

Revenues for 2018:
202 000 rub.

 

Expenses for 2023:
279 000 rub.

Expenses for 2022:
332 000 rub.

Expenses for 2021:
418 000 rub.

Expenses for 2020:
435 000 rub.

Expenses for 2019:

Expenses for 2018:
366 000 rub.

Information about taxes and fees for 2022

Tax amount:
966 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
966 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2021

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.