LLC "TK "AFINA"
Status
active
Authorized capital
10 000 rub.
Revenues
3 410 000 rub.
Employees in 2024
0
General information
LLC "TK "AFINA"
Limited Liability Company "Torgovaya Kompaniya "Afina"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 93, Liter B, Pomesch. 2
INN and KPP (TIN and RRC)
2312288275, 231201001
OGRN (Primary State Register Number)
1192375081227
Authorized capital
10 000 rub.
Registration date
21.11.2019
Age of organization
5 years 10 months 0 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
General director
Abdullah Abdul Samad
from 11.10.2024
INN 230815205710
Founders (1)
Dar Nazir Ahmad
Share size: 10 000 rub. (100%)
INN 230907500673
Types of activities (OKVED / RCEA)
- Main type of activity:
46.35 Wholesale trade in tobacco products
find companies with this code... - Additional types of activity (56):
45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.22 Wholesale of flowers and plants 46.23 Wholesale of live animals 46.24 Wholesale of hides and skins 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.47 Wholesale of furniture, carpets and lighting equipment 46.49 Wholesale of other household goods 46.51 Wholesale of computers, computer peripherals and software 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 46.61 Wholesale of machinery, equipment and tools for agriculture 46.65 Wholesale of office furniture 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.41 Retail sale of computers, peripherals and software in specialized stores 47.42 Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53 Retail sale of carpets, carpet products, floor and wall coverings in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.62 Retail sale of newspapers and stationery in specialty stores 47.63 Retail sale of music and video recordings in specialty stores 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.76 Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores 47.77 Retail sale of watches and jewelry in specialty stores 47.78 Other retail trade in specialized stores 47.79 Retail sale of used goods in stores 47.81 Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products 47.82 Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (10)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301455272) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301455239) |
| 11.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301245657) |
| 18.09.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242301161364) |
| 28.04.2021 | 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: 2212300456180) |
| 29.06.2020 | 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: 2202306122434) |
| 29.11.2019 | 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: 7192375182377) |
| 28.11.2019 | 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: 7192375177999) |
| 21.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375151456) |
| 21.11.2019 | Creation of a legal entity (GRN: 1192375081227) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 410 000 rub.
Revenues for 2023:
5 304 000 rub.
Revenues for 2022:
159 000 rub.
Revenues for 2021:
1 424 000 rub.
Revenues for 2020:
5 086 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
5 669 000 rub.
Expenses for 2023:
5 995 000 rub.
Expenses for 2022:
2 479 000 rub.
Expenses for 2021:
1 424 000 rub.
Expenses for 2020:
4 937 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:271 604 rub.
Contributions amount:
0 rub.
Transport tax:
9 963.60 rub.
Income tax:
177 117.56 rub.
Value added tax:
84 522.84 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 current enforcement proceedings. More...