Status
Authorized capital
Revenues
Employees in 2021
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)
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
General director
Mizhievskaya Oksana Vladimirovna
from 24.03.2020
INN 890500080109
Obschestvo s ogranichennoi otvetstvennostyu "Liga-Rielti"
Share size: 20 000 000 rub. (100%)
INN 7736657020
| 66.30.1 | Investment fund management
find companies with this code... |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.99.11 | Investments in securities |
| 65.30 | Activities of non-governmental pension funds |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.30.2 | Money Market Fund Management |
| 66.30.3 | Management of pension savings of non-governmental pension funds |
| 66.30.4 | Management of pension reserves of non-governmental pension funds |
| 66.30.6 | Management based on individual asset trust management agreements |
| 66.30.9 | Other types of asset management activities |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
Corporate property tax:
debt: 11 039 682 rub.
Corporate property tax:
penalty: 4 019 106.72 rub.
micro enterprise from 10.12.2021
no information
No inspections found.
No active or completed enforcement proceedings were found.