LLC "ASFIN"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2019
2
General information
LLC "ASFIN"
Limited Liability Company "Asfin"
Legal address
115563, g.Moskva, B-R Orehovyi, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-14)
INN and KPP (TIN and RRC)
7724241677, 772401001
OGRN (Primary State Register Number)
1037739244212
Authorized capital
100 000 rub.
Registration date
25.04.2002
Age of organization
24 years 0 months 19 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-27
GRN: 2237700761978
Head of Organization
General director
Kuznecov Sergei Ivanovich
from 26.02.2018
INN 471802145110
Founders (1)
Kuznecov Sergei Ivanovich
Share size: 100 000 rub. (100%)
INN 471802145110
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (4):
68.10.1 Preparation for the sale of your own real estate 68.10.2 Purchase and sale of own real estate 80.20 Activities of security systems 80.30 Investigative activities
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087603
Pension Fund registration number: 087603040771
Registration date: 2002-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772201079077191
Registration date: 2008-11-01
Entries in the EGRUL (25)
| 27.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700764937) |
| 27.01.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237700761978) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710719861) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710719850) |
| 12.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227709615186) |
| 14.10.2021 | 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: 2217709636604) |
| 19.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746696585) |
| 26.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746319884) |
| 26.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746308763) |
| 12.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746684238) |
| 09.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747842550) |
| 28.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746554240) |
| 09.03.2017 | 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: 7177746312572) |
| 18.09.2016 | 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: 9167748981094) |
| 13.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747907475) |
| 26.03.2012 | 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: 6127746912936) |
| 17.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746987817) |
| 24.02.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 6117746125854) |
| 16.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746195528) |
| 16.02.2010 | 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: 7107746195462) |
| 12.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763866122) |
| 03.04.2006 | 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: 6067746268364) |
| 14.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057724019384) |
| 17.06.2004 | 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: 2047724019165) |
| 28.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739244212) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 27 833 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 790 000 rub.
Revenues for 2018:
11 774 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 732 000 rub.
Expenses for 2018:
14 674 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 14 316 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 365.25 rub.
Value added tax:
debt: 34 162 065 rub.
Value added tax:
penalty: 10 554 148.58 rub.
Value added tax:
fine: 7 732 574 rub.
Income tax:
debt: 25 156 208.83 rub.
Income tax:
penalty: 6 649 053.90 rub.
Income tax:
fine: 10 232 738 rub.
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
Found 16 completed enforcement proceedings. More...