Status
Authorized capital
Revenues
Employees in 2024
LLC "AFINA"
Limited Liability Company "Afina"
Legal address
109052, g.Moskva, ul. Nizhegorodskaya, D.29-33, Str.7
INN and KPP (TIN and RRC)
7722607196, 772201001
OGRN (Primary State Register Number)
5077746453208
Authorized capital
10 000 rub.
Registration date
02.04.2007
Age of organization
18 years 5 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-09-15
GRN: 6107748431752
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FDK"
OGRN: 1107746754323
INN: 5501444609
Date: 2010-09-15
GRN: 6107748431752
General director
Aksanova Tatyana Anatolevna
from 02.04.2007
INN 772205979754
Aksanova Tatyana Anatolevna
Share size: 10 000 rub. (100%)
INN 772205979754
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
65.2 | Other financial intermediation |
67.1 | Supporting activities in the field of financial intermediation |
67.12 | Stock exchange transactions with stock values |
67.12.2 | Securities management activities |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.1 | Provision of brokerage services for mortgage transactions |
67.13.4 | Advising on financial intermediation issues |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.13 | Market research and identification of public opinion |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512036601
Registration date: 2007-04-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771501958077151
Registration date: 2007-04-03
15.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748431763) |
15.09.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 6107748431752) |
04.05.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2107747448565) |
22.03.2010 | 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: 8107746606564) |
04.04.2007 | 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: 8077746954871) |
04.04.2007 | 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: 8077746945389) |
02.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746892589) |
02.04.2007 | Creation of a legal entity (GRN: 5077746453208) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.