Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AFALINA"
Limited Liability Company "Afalina"

Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Balyabina, D.13, Kv.411
Important: the information is unreliable (court decision) (2016-05-30)

INN and KPP (TIN and RRC)
7536111266, 753601001

OGRN (Primary State Register Number)
1107536003871

Authorized capital
10 000 rub.

Registration date
16.06.2010

Age of organization
15 years 7 months 29 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2020-01-13
GRN: 2207500001850

Head of Organization

Liquidator
SHolohova Natalya Anatolevna
from 29.06.2016
INN 753405679228

Founders (2)

SHolohova Natalya Anatolevna
Share size: 5 000 rub. (50%)
INN 753405679228

Stepanova Valeriya Andreevna
Share size: 5 000 rub. (50%)
INN 753614588824

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

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  • Additional types of activity (36):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36.1Wholesale sugar trade
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002031227
Registration date: 2010-06-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036879775001
Registration date: 2010-06-17

Entries in the EGRUL (20)

13.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500001861)
13.01.2020 Liquidation of a legal entity (GRN: 2207500001850)
15.10.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2197536207075)
15.10.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2197536207064)
15.10.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2197536207053)
14.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197536127776)
14.05.2019 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: 2197536127182)
23.01.2019 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: 2197536038335)
10.01.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197536030492)
29.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536183978)
03.06.2016 Appointment of a liquidator (GRN: 2167536165058)
30.05.2016 Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536162407)
02.12.2015 The court's decision on the liquidation of a legal entity (GRN: 2157536160186)
03.06.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157536074771)
18.09.2014 Submission of information on the registration of an individual at the place of residence (GRN: 2147536101040)
19.04.2013 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: 2137536041663)
22.06.2010 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: 2107536111318)
22.06.2010 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: 2107536111219)
17.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107536110229)
16.06.2010 Creation of a legal entity (GRN: 1107536003871)

Contacts

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Employees

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Average salary

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Financial indicators

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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.