Status
Authorized capital
Revenues
Employees in 2024
LLC "INTERFINANS"
Limited Liability Company "Interfinans"
Legal address
214013, Smolenskaya oblast, g. Smolensk, ul. Kirova, D.15
INN and KPP (TIN and RRC)
7708555404, 673001001
OGRN (Primary State Register Number)
1057746406343
Authorized capital
8 630 000 rub.
Registration date
11.03.2005
Age of organization
20 years 9 months 14 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-08-19
GRN: 2104025084821
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KALUZHSKIE MAGAZINY"
OGRN: 1064025091844
INN: 4025409459
Date: 2010-08-19
GRN: 2104025084821
General director
Tarasov Sergei Aleksandrovich
from 28.04.2010
INN 772003238560
Zakrytoe Akcionernoe Obschestvo "Regionalnye Magaziny"
Share size: 8 630 000 rub.
INN 7725202945
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores
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| 22.15 | Other types of publishing activities |
| 50.10 | Trade in motor vehicles |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.38 | Wholesale of other food products |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.22.1 | Retail sale of meat and poultry meat, including offal |
| 52.22.2 | Retail sale of meat and poultry products |
| 52.22.3 | Retail sale of canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.23.1 | Retail sale of fish and seafood |
| 52.23.2 | Retail sale of canned fish and seafood |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.24.1 | Retail sale of bread and bakery products |
| 52.24.2 | Retail sale of confectionery products |
| 52.24.21 | Retail sale of flour confectionery products |
| 52.24.22 | Retail sale of sugary confectionery products, including chocolate |
| 52.24.3 | Retail sale of ice cream and frozen desserts |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 52.25.2 | Retail sale of soft drinks |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.27.1 | Retail sale of dairy products and eggs |
| 52.27.2 | Retail sale of edible oils and fats |
| 52.27.3 | Retail sale of other food products |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.42 | Clothing retail |
| 52.43 | Retail sale of footwear and leather goods |
| 52.44 | Retail sale of furniture and household goods |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 52.47 | Retail sale of books, magazines, newspapers, stationery and stationery |
| 52.48.1 | Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment |
| 52.48.2 | Specialized retail of watches, jewelry, sporting goods, games and toys |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 52.5 | Retail sale of used goods in stores |
| 52.6 | Retail trade outside stores |
| 52.61 | Retail by order |
| 52.61.1 | Retail postal (parcel) trade |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.62 | Retail trade in tents and markets |
| 63.4 | Organization of cargo transportation |
| 72.40 | Activities related to the creation and use of databases and information resources |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076029
Pension Fund registration number: 076029028676
Registration date: 2006-09-25
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Smolenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 772102743867011
Registration date: 2006-12-06
| 17.10.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2176733321642) |
| 23.11.2010 | 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: 2106732256882) |
| 12.11.2010 | 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: 2106732252570) |
| 19.08.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2104025084821) |
| 28.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106731068266) |
| 06.04.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9096731009840) |
| 05.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096731017062) |
| 24.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096731008746) |
| 24.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096731008735) |
| 20.01.2009 | 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: 2096731006139) |
| 28.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086731106273) |
| 19.01.2007 | 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: 2076731008209) |
| 25.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066731273080) |
| 12.12.2006 | 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: 2066731262630) |
| 11.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066731260616) |
| 14.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066731214757) |
| 13.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756837498) |
| 13.09.2006 | 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: 2067756837487) |
| 12.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746406353) |
| 22.08.2006 | 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: 2067756188443) |
| 22.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756188432) |
| 26.05.2006 | 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: 8067746666100) |
| 26.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746666089) |
| 04.04.2006 | 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: 7067746148640) |
| 25.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747084415) |
| 25.05.2005 | 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: 2057747084360) |
| 11.03.2005 | Creation of a legal entity (GRN: 1057746406343) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.