Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Dzhindzhihashvili Aleksandr Mihailovich
from 21.08.2006
INN 770905318682

Founders (1)

Dzhindzhihashvili Aleksandr Mihailovich
Share size: 10 000 rub. (100%)
INN 770905318682

Types of activities (OKVED / RCEA)

  • Main type of activity:
    22.1 Publishing activities

    find companies with this code...
  • Additional types of activity (12):
    22.2Printing activities and provision of services in this field
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.38.2Wholesale of other food products
    51.4Wholesale of non-food consumer goods
    51.56Wholesale of other intermediate products
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores

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 № 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

Entries in the EGRUL (11)

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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Information about taxes and fees for —

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.