Status
Authorized capital
Revenues
Employees in 2024
LLC "AFP"
Limited Liability Company "Audit Finansy Personal"
LIMITED LIABILITY COMPANY AUDIT FINANCE PERSONAL
Legal address
129110, Moskva, Per. Bannyi, D.2, Str.1, Pomeschenie IA
INN and KPP (TIN and RRC)
7702615142, 770201001
OGRN (Primary State Register Number)
5067746257431
Authorized capital
10 000 rub.
Registration date
21.08.2006
Age of organization
19 years 1 month 15 days
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-02-02
GRN: 2121690098187
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BONA"
OGRN: 1111690064771
INN: 1658128918
Date: 2012-02-02
GRN: 2121690098187
General director
Dzhindzhihashvili Aleksandr Mihailovich
from 21.08.2006
INN 770905318682
Dzhindzhihashvili Aleksandr Mihailovich
Share size: 10 000 rub. (100%)
INN 770905318682
22.1 | Publishing activities
find companies with this code... |
22.2 | Printing activities and provision of services in this field |
51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.38.2 | Wholesale of other food products |
51.4 | Wholesale of non-food consumer goods |
51.56 | Wholesale of other intermediate products |
51.70 | Other wholesale trade |
52.12 | Other retail trade in non-specialized stores |
52.4 | Other retail trade in specialty stores |
52.6 | Retail trade outside stores |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107062154
Registration date: 2010-10-25
Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772302580177231
Registration date: 2006-08-22
02.02.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2121690098187) |
29.09.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2111690799361) |
07.09.2011 | 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: 6117747423546) |
26.10.2010 | 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: 8107748089815) |
08.10.2009 | 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: 2097748164050) |
16.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746056880) |
16.01.2009 | 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: 2097746056879) |
23.08.2006 | 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: 2067756259206) |
23.08.2006 | 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: 2067756240869) |
21.08.2006 | Creation of a legal entity (GRN: 5067746257431) |
21.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756179313) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.