Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "AFINA"
Limited Liability Company "Afina"

Legal address
105082, Moskva, Per. Perevedenovskii, D.13, Str.13, Kom 7

INN and KPP (TIN and RRC)
7701966719, 770101001

OGRN (Primary State Register Number)
1127746607493

Authorized capital
10 000 rub.

Registration date
07.08.2012

Age of organization
13 years 1 month 2 days

City
Moskva

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-05-05
GRN: 9147746183939

Head of Organization

General director
Strelcov Aleksei Petrovich
from 07.08.2012
INN 771543960538

Founders (2)

Reshetnikov Aleksandr Aleksandrovich
Share size: 1 000 rub. (10%)
INN 773608340480

Strelcov Aleksei Petrovich
Share size: 9 000 rub. (90%)
INN 771543960538

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.7 Other wholesale trade

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  • Additional types of activity (29):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.21Wholesale of grain, seeds and feed for farm animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.43Wholesale of household electrical goods, radio and television equipment
    51.45Wholesale of perfumes and cosmetics
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.56Wholesale of other intermediate products
    51.57Wholesale of waste and scrap
    60.2Activities of other land transport
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    74.4Advertising activities

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108114002
Registration date: 2012-08-08

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706284377271
Registration date: 2012-08-08

Entries in the EGRUL (6)

05.05.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9147746183939)
10.01.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2147746066598)
09.08.2012 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: 2127747743396)
09.08.2012 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: 2127747739227)
07.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747649071)
07.08.2012 Creation of a legal entity (GRN: 1127746607493)

Contacts

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Employees

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Information about taxes and fees for —

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.