Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TD "AFALINA"
Limited Liability Company "Torgovyi Dom "Afalina"
TH "AFALINA" LTD.

Legal address
195009, Sankt-Peterburg, Nab. Sverdlovskaya, D.14/2, Liter A, Pom. 1-N

INN and KPP (TIN and RRC)
7804440854, 780401001

OGRN (Primary State Register Number)
1107847205685

Authorized capital
10 000 rub.

Registration date
30.06.2010

Age of organization
15 years 2 months 12 days

City
Sankt-Peterburg

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:
Liquidation of a legal entity
Code: 201
Date: 2015-05-21
GRN: 6157848464449

Head of Organization

Liquidator
Brodnikova Natalya Valerevna
from 03.02.2015
INN 780612720710

Founders (2)

Okereshko Valentin Ivanovich
Share size: 6 000 rub. (60%)
INN 781121362952

Kadis Aleksandr Markovich
Share size: 4 000 rub. (40%)
INN 781005009908

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.56.1 Wholesale of paper and cardboard

    find companies with this code...
  • Additional types of activity (8):
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.18.21Activities of agents in the wholesale trade of paper and paper products
    51.41Wholesale of textile and haberdashery products
    51.44.4Wholesale of cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.7Other wholesale trade
    52.33Retail sale of cosmetics and perfumes
    52.48.39Specialized retail trade in other non-food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kalininskomu raionu Sankt-Peterburga
Pension Fund code: 088005
Pension Fund registration number: 088005055496
Registration date: 2010-07-01

Accounting in the Social Insurance Fund:
Filial №9 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7809
Social Insurance Fund registration number: 780902392078091
Registration date: 2010-07-01

Entries in the EGRUL (8)

21.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848466121)
21.05.2015 Liquidation of a legal entity (GRN: 6157848464449)
21.05.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6157848463019)
03.02.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157848199628)
22.07.2010 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: 7107847975415)
06.07.2010 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: 7107847761729)
30.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847692572)
30.06.2010 Creation of a legal entity (GRN: 1107847205685)

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 —

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.