General information

LLC "TD "AFINA"
Limited Liability Company "Torgovyi Dom "Afina"

Legal address
400131, Volgogradskaya Oblast, g. Volgograd, ul. Im Marshala CHuikova, D.9

INN and KPP (TIN and RRC)
3444170151, 344401001

OGRN (Primary State Register Number)
1093444003773

Authorized capital
100 000 rub.

Registration date
17.07.2009

Age of organization
16 years 8 months 30 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-04-19
GRN: 2133443602169

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOMINANT"
OGRN: 1133443011657
INN: 3443921711
Date: 2013-04-19
GRN: 2133443602169

Head of Organization

General director
Faleev Andrei Vladimirovich
from 17.07.2009
INN 344109943068

Founders (1)

Faleev Andrei Vladimirovich
Share size: 100 000 rub. (100%)
INN 344109943068

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.37

  Wholesale of coffee, tea, cocoa and spices find companies with this code...

• Additional types of activity (7):

  51.46.1	Wholesale of pharmaceutical and medical products
  51.46.2	Wholesale of medical equipment and orthopedic products
  51.70	Other wholesale trade
  52.27.36	Retail sale of tea, coffee, cocoa
  52.31	Retail sale of pharmaceutical products
  52.32	Retail sale of medical products and orthopedic products
  52.48.22	Retail sale of jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047039661
Registration date: 2009-07-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340103234934011
Registration date: 2009-07-20

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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