Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC "ANFA"
Limited Liability Company "Anfa"
"ANFA" CO., LTD.

Legal address
107023, Moskva, ul. Elektrozavodskaya, D.24, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-21)

INN and KPP (TIN and RRC)
7718638071, 771801001

OGRN (Primary State Register Number)
5077746551416

Authorized capital
40 000 rub.

Registration date
11.04.2007

Age of organization
18 years 5 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2019-10-17
GRN: 7197748908988

Head of Organization

General director
Serenkov Aleksei Alekseevich
from 28.04.2016
INN 771508378214

Founders (2)

Veter Konstantin Alekseevich
Share size: 20 000 rub. (50%)
INN 761018657685

SHerbakov Aleksandr Vladimirovich
Share size: 20 000 rub. (50%)
INN 504212129582

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.75 Retail sale of cosmetics and personal care products in specialty stores

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  • Additional types of activity (24):
    14.11Manufacture of leather clothing
    14.19Manufacture of other clothing and clothing accessories
    14.19.31Manufacture of clothing accessories made of natural or composite leather
    15.11Tanning and dressing of leather, dressing and dyeing of fur
    15.2Shoe manufacturing
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.3Construction and finishing works
    43.39Production of other finishing and finishing works
    43.99.7Assembly and installation of prefabricated structures
    46.45Wholesale of perfumes and cosmetics
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    91.0Activities of libraries, archives, museums and other cultural facilities
    93.2Activities in the field of recreation and entertainment
    93.29.9Other entertainment and entertainment activities not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Preobrazhenskoe g.Moskvy
Pension Fund code: 087407
Pension Fund registration number: 087407043970
Registration date: 2007-04-12

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773801809377381
Registration date: 2007-04-12

Entries in the EGRUL (18)

17.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748956024)
17.10.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197748908988)
03.07.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197747660597)
21.05.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6197747471872)
28.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746850548)
21.04.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167746537664)
14.07.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747913783)
14.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747913519)
03.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746613616)
27.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748166494)
08.10.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747329798)
12.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747407119)
18.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746612250)
24.12.2009 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: 8097748942701)
13.04.2007 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: 9077746336252)
13.04.2007 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: 9077746318960)
11.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746256975)
11.04.2007 Creation of a legal entity (GRN: 5077746551416)

Contacts

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Employees

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Information about taxes and fees for 2019

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.