OOO "AFMI"

(profile #7723199133of 04/17/2025 (current as of 11/16/2026))

Brief Profile

liquidated 04/17/2025 Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AGENTSTVO FINANSOVOGO MONITORINGA I INFORMATSII
TIN 7723199133
Region, city Republic Of Dagestan, Makhachkala address
Company Age (at the time of liquidation) 23 years
Core Activity no data available
Scale of Operation
noticeable
Founder MEZHDUNARODNAIA KOMMERCHESKAIA KOMPANIIA FARN INTRO KORPOREISHN (Republic of Seychelles) ()
Manager Romanov Maksim Olegovich (bankruptcy trustee)

1 significant fact identified:

Negative: Termination of show.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "AFMI" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AGENTSTVO FINANSOVOGO MONITORINGA I INFORMATSII

TIN: 7723199133 (region of TIN receipt – Moscow)

KPP: 057301001

PSRN: 1037739214292

Location: 367007, Republic Of Dagestan, Makhachkala, ul. Buganova, 17V

Organization status: Commercial, termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AGENTSTVO FINANSOVOGO MONITORINGA I INFORMATSII was registered in the Unified State Register of Legal Entities 24 years ago 5 April 2002.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with its liquidation on the basis of the ruling of the arbitration court on the completion of bankruptcy proceedings (04/17/2025).

The tax authority where the legal entity was registered: Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan (inspection code – 0500).

Registration with the Pension Fund: registration number 1033504059 dated 19 July 2010.

Registration with the Social Insurance Fund: registration number 1033504059 dated 22 July 2010.

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OOO "AFMI" is registered at 367007, Republic Of Dagestan, Makhachkala, ul. Buganova, 17V. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 05/29/2024).

The following organization are also registered at the following address (including liquidated organizations):

  2. OOO "ZHELSTROI"
  4. PPO OP FGBU "UPRAVLENIE"DAGMELIOVODKHOZ"
show 4 organizations more

The reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.

Owners, Founders of the Entity

The founder of OOO "AFMI" is

Founder (participant) Share Nominal value From which date
MEZHDUNARODNAIA KOMMERCHESKAIA KOMPANIIA FARN INTRO KORPOREISHN (Republic of Seychelles) 03/10/2010

OOO "AFMI" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 22 September 2020 is bankruptcy trustee Romanov Maksim Olegovich (TIN: 710512899019) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 05/29/2024).

Romanov Maksim Olegovich is the head of 2 more organizations

Entities Founded by Company

OOO "AFMI" is not listed as a founder in any Russian legal entities.

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "AFMI" is 23 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
Income taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Corporate property taxshow
Percentagesshow
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Totalshow

The organization had no tax arrears as of 10/01/2026.

The unpaid tax penalties as of 10/01/2021: 1 thous. RUB.

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Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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