Status
Authorized capital
Revenues
Employees in 2020
LLC "AFINA"
Limited Liability Company "Afina"
Legal address
398042, Lipeckaya Oblast, g. Lipeck, ul. Pestelya, d. 38, Ofis 611
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-13)
INN and KPP (TIN and RRC)
6732032587, 482601001
OGRN (Primary State Register Number)
1116732019524
Authorized capital
10 000 rub.
Registration date
27.12.2011
Age of organization
14 years 6 months 15 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-07-07
GRN: 2224800165225
General director
Boldyreva Marina Vasilevna
from 03.10.2019
INN 480501502807
Boldyreva Marina Vasilevna
Share size: 10 000 rub. (100%)
INN 480501502807
| 69.10 | Legal activities
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 01.62 | Provision of services in the field of animal husbandry |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 14.14.1 | Manufacture of knitted and crocheted underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 28.30.81 | Manufacture of machines for cleaning, sorting or sizing eggs, fruits or other agricultural products other than seeds, grains or dry legumes |
| 28.30.82 | Production of milking machines |
| 28.30.83 | Production of equipment for the preparation of animal feed |
| 28.30.84 | Production of incubators and brooders for poultry farming |
| 28.30.85 | Production of machinery and equipment for poultry |
| 33.12 | Repair of machinery and equipment |
| 37.00 | Wastewater collection and treatment |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.33.1 | Wholesale of dairy products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75 | Wholesale of chemical products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76 | Wholesale of other intermediate products |
| 46.9 | Non-specialized wholesale trade |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001041043
Registration date: 2015-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 670102482248001
Registration date: 2015-03-26
| 07.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800165390) |
| 07.07.2022 | 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: 2224800165225) |
| 23.03.2022 | 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: 2224800070119) |
| 13.09.2021 | 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: 2214800212120) |
| 03.10.2019 | 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: 2194827251155) |
| 29.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827374380) |
| 18.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827210294) |
| 30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827197699) |
| 24.06.2015 | 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: 2154827166932) |
| 17.04.2015 | 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: 2154827102736) |
| 09.04.2015 | 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: 2154827097258) |
| 05.04.2015 | 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: 2154827092033) |
| 31.03.2015 | 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: 2156733085947) |
| 25.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156733082031) |
| 25.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156733082020) |
| 25.03.2015 | 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: 2156733081734) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733140849) |
| 15.10.2013 | 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: 2136733192352) |
| 23.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136733080394) |
| 30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126732044811) |
| 12.01.2012 | 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: 2126732002307) |
| 30.12.2011 | 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: 2116732195590) |
| 27.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116732191574) |
| 27.12.2011 | Creation of a legal entity (GRN: 1116732019524) |
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:
1
Number of employees in 2019:
1
In 2025: —
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:
6 000 rub.
Revenues for 2019:
2 288 000 rub.
Revenues for 2018:
7 244 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 000 rub.
Expenses for 2019:
1 191 000 rub.
Expenses for 2018:
5 229 000 rub.
(no details)
Personal income tax:
debt: 11 700 rub.
Personal income tax:
penalty: 150.67 rub.
Personal income tax:
fine: 1 170 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 885 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 41.68 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 209 053 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 915 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 23.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 29 700 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 266.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 630.60 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.