LLC "KOMPANIYA AFA"

Limited Liability Company "Kompaniya Afa"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KOMPANIYA AFA"
Limited Liability Company "Kompaniya Afa"

Legal address
101000, g.Moskva, Pl. Myasnickie Vorota, D.1, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-16)

INN and KPP (TIN and RRC)
7701586788, 770101001

OGRN (Primary State Register Number)
1057746388875

Authorized capital
1 000 000 rub.

Registration date
09.03.2005

Age of organization
20 years 11 months 15 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-11-12
GRN: 2207712064998

Head of Organization

General director
Mlinchenko Fedor Vladimirovich
from 09.09.2019
INN 773131157830

Founders (3)

Gordeev Andrei YUrevich
Share size: 340 000 rub. (34%)
INN 772014921270

Gordeev Aleksei YUrevich
Share size: 330 000 rub. (33%)
INN 772007660540

Mlinchenko Fedor Vladimirovich
Share size: 330 000 rub. (33%)
INN 773131157830

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (11):
    46.4Wholesale of non-food consumer goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.2Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108057743
Registration date: 2005-03-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772703003477271
Registration date: 2005-03-11

Entries in the EGRUL (25)

12.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712065262)
12.11.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207712064998)
28.01.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700690250)
09.09.2019 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: 6197748419797)
26.05.2018 Submission by the licensing authority of information on the suspension of the license (GRN: 2187748141997)
25.05.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 2187748136706)
25.05.2018 Submission by the licensing authority of information on the suspension of the license (GRN: 2187748136134)
25.05.2018 Submission by the licensing authority of information on the suspension of the license (GRN: 2187748130414)
25.05.2018 Submission by the licensing authority of information on the suspension of the license (GRN: 2187748129590)
25.05.2018 Submission by the licensing authority of information on the cancellation of the license (GRN: 2187748126245)
16.03.2017 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: 7177746593325)
16.02.2017 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: 6177746465650)
08.02.2017 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: 6177746125716)
09.09.2016 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: 8167748488680)
25.12.2015 Submission by the licensing authority of information on the granting of a license (GRN: 6157748759074)
16.04.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7157746711379)
26.03.2012 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: 6127746886613)
17.12.2011 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: 9117747181334)
16.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748484254)
16.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748484133)
16.10.2006 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: 2067757979375)
16.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757979276)
05.04.2006 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: 7067746233713)
09.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746388885)
09.03.2005 Creation of a legal entity (GRN: 1057746388875)

Contacts

Phones:
—

E-mails:
show

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:
—

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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