Status

active

Authorized capital

20 000 000 rub.

Revenues

Employees in 2021

4

General information

LLC "UK "AFIN"
Limited Liability Company "Upravlyayuschaya Kompaniya "Analiz. Finansy. Investicii"

Legal address
117418, g.Moskva, ul. Profsoyuznaya, d. 25A, Pomesch. 1/3

INN and KPP (TIN and RRC)
7726408280, 772701001

OGRN (Primary State Register Number)
1177746843680

Authorized capital
20 000 000 rub.

Registration date
04.08.2017

Age of organization
8 years 9 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "UPRAVLYAYUSHAYA KOMPANIYA "ANALIZ.FINANSY.INVESTICII"
OGRN: 5077746282609
INN: 7708630933
Date: 2017-08-04
GRN: 1177746843680

Head of Organization

General director
Mizhievskaya Oksana Vladimirovna
from 24.03.2020
INN 890500080109

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Liga-Rielti"
Share size: 20 000 000 rub. (100%)
INN 7736657020

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.30.1 Investment fund management

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  • Additional types of activity (10):
    64.30Activities of investment funds and similar financial organizations
    64.99.11Investments in securities
    65.30Activities of non-governmental pension funds
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.30.2Money Market Fund Management
    66.30.3Management of pension savings of non-governmental pension funds
    66.30.4Management of pension reserves of non-governmental pension funds
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management 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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1009054469
Registration date: 2020-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1009054469
Registration date: 2017-08-07

Entries in the EGRUL (18)

11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712060648)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712060637)
05.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708730927)
05.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708730916)
05.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708730828)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712643739)
28.07.2021 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: 2217706681400)
02.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704526070)
28.05.2020 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: 2207704797848)
26.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704741011)
26.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704740990)
26.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704740857)
24.03.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207702924086)
25.08.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177748703592)
08.08.2017 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: 9177747812926)
07.08.2017 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: 9177747776153)
04.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747701298)
04.08.2017 Creation of a legal entity through reorganization in the form of transformation (GRN: 1177746843680)

Contacts

Phones:
show

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:
4

Number of employees in 2020:
5

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
27 444 888 rub.

Contributions amount:
1 539 697 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 239.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
465 274.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 065 183.83 rub.

Land tax:
585 859 rub.

Income tax:
778 868 rub.

Corporate property tax:
3 869 828 rub.

Value added tax:
22 210 333 rub.

Information about arrears and debts in 2019

Corporate property tax:
debt: 11 039 682 rub.

Corporate property tax:
penalty: 4 019 106.72 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.