Organization OOO "AFMI"



General Information:

Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "AGENTSTVO FINANSOVOGO MONITORINGA I INFORMATCII

Leader: Romanov Maksim Olegovich

Date of entry in the register: 24.01.2003

The authorized capital: 23000 ths rub.

Number of founders: 1

Contact Information:

Address: RUSSIA, G MOSCOW,STR. 5-YA KOZHUHOVSKAYA, D 13 On map

Zip code: 109193

Legal address: RUSSIA, 367007, RESPUBLIKA DAGESTAN, G. MAHACHKALA, UL. BUGANOVA, D.17V

E-mail:

Site (www):

Telephone(s): +7(927)657-96-22

Requisites organization (the data from the register):

TIN (INN): 7723199133

KPP (tax registration reason code): 057301001

OKPO (All-Russian Classifier of Enterprises and Organizations): 58098050

OGRN (Primary state registration number): 1037739214292

OKFS (National Classification of ownership): 23 - Property of foreign legal entities

OKOGU (National Classification of state power and control): 4210011 - Business entities with foreign legal entities and ( or) natural persons and persons without citizenship

OKOPF (National Classification of legal forms): 12300 - Limited liability companies

OKTMO (National Classification of municipalities): 82701362000

OKATO (National Classification of administrative and territorial division): 82401362 - Respublika Dagestan, citya respublikanskogo podchineniya Respubliki Dagestan, Mahachkala, Kirovskij


Types of activity:

Main (NACE): 74.14 - Real estate, renting and business activities, Other services, Activities in the field of law, accounting and auditing, consultancy and management company, consultancy and management

Additional:

51.70Other wholesale
65.23financial intermediation nec
67.11.1Activities stock, commodity, currency, monetary and stock markets
67.12Stock transactions with stock values and Asset Management
70.31agencies Real estate
72.20Software development and consulting in this area
72.40Creation and use of databases and information resources, including the resources of the Internet
73.10Research and experimental development on natural sciences and engineering
73.20Research and experimental development on social sciences and humanities
74.11Legal activities
74.13.1Market Research
74.20.14Drafting industrial processes and production related to electrical engineering, electronic engineering, mining, chemical engineering, mechanical engineering, as well as in the field of industrial engineering, systems engineering and safety
74.40Promotional Activities
74.84The provision of other services
80.42Adult and other education not nec
91.11Activities of business and employers organizations

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
MEZHDUNARODNAYA KOMMERCHESKAYA KOMPANIYA FARN INTRO KORPOREJSHN100%23000 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
16.11.2007OOO "NGRR"0%17500000 ths rub.
23.08.2007OOO "ERYATUKKU RASHA"25%2.5 ths rub.
04.05.2007OOO "KFS"90%9 ths rub.
05.12.2006OOO "BSK-K"0%7600 ths rub.
24.06.2003ZAO "AGENTSTVO NATCIONALNOJ INFORM POLITIKI"48%4.8 ths rub.
...show all...


Announcements (court decision) on insolvency:
issued 18 December 2010 year
issued 12 March 2011 year
issued 09 July 2011 year
issued 03 September 2011 year
issued 08 October 2011 year
issued 15 October 2011 year
issued 03 December 2011 year
issued 26 January 2013 year
issued 25 April 2014 year
issued 30 April 2014 year
issued 19 June 2014 year
issued 12 December 2014 year
issued 12 March 2015 year
issued 27 March 2015 year
issued 08 May 2015 year
issued 03 September 2015 year
issued 05 September 2015 year
issued 04 February 2016 year
issued 24 February 2016 year
issued 10 May 2016 year
issued 19 May 2016 year
issued 04 August 2016 year
issued 18 August 2016 year
issued 07 November 2016 year
issued 22 November 2016 year
issued 03 February 2017 year
issued 28 February 2017 year
issued 28 February 2017 year
issued 17 April 2017 year
issued 05 May 2017 year
issued 14 July 2017 year
issued 09 August 2017 year
issued 12 October 2017 year
issued 09 November 2017 year
issued 17 January 2018 year
issued 01 February 2018 year
issued 12 April 2018 year
issued 28 April 2018 year
issued 15 June 2018 year
issued 03 July 2018 year
issued 01 August 2018 year
issued 02 August 2018 year
issued 11 August 2018 year
issued 11 August 2018 year
issued 03 September 2018 year
issued 01 October 2018 year
issued 05 November 2018 year
issued 05 December 2018 year
issued 15 January 2019 year
issued 01 February 2019 year
issued 12 March 2019 year
issued 01 April 2019 year
issued 15 May 2019 year
issued 31 May 2019 year
issued 10 July 2019 year
issued 31 July 2019 year
issued 10 September 2019 year
issued 12 September 2019 year
issued 30 September 2019 year
issued 31 October 2019 year
issued 31 October 2019 year
issued 02 November 2019 year
issued 08 November 2019 year
issued 27 November 2019 year
issued 23 December 2019 year
issued 28 December 2019 year
issued 10 January 2020 year
issued 28 January 2020 year
issued 21 February 2020 year
issued 22 February 2020 year
issued 04 March 2020 year
issued 06 March 2020 year
issued 11 March 2020 year
issued 14 March 2020 year
issued 31 March 2020 year
issued 11 May 2020 year
issued 19 September 2020 year
issued 26 September 2020 year
issued 13 October 2020 year
issued 15 October 2020 year
issued 15 October 2020 year
issued 05 November 2020 year
issued 08 December 2020 year
issued 13 January 2021 year
issued 12 March 2021 year
issued 12 April 2021 year
issued 02 June 2021 year
issued 05 June 2021 year
issued 23 June 2022 year
issued 07 July 2022 year
issued 30 March 2023 year
issued 21 June 2023 year
issued 26 July 2023 year
issued 12 November 2024 year
Total 93 announcements.


The results of the year 2021:
2021 2020 2019 2018 2017
Income tax0
Value added tax0
Property tax of organizations0

Quick Reference:
Company OOO "AFMI" registered 24 January 2003 year at 367007, RESPUBLIKA DAGESTAN, G. MAHACHKALA, UL. BUGANOVA, D.17V. Company was assigned OGRN 1037739214292 and the TIN 7723199133. The main activity is consultancy and management. The company is headed Romanov Maksim Olegovich. For 2021 year company made a loss