General information

LLC "IFK"
Limited Liability Company "Investicionnaya Finansovaya Kompaniya"

Legal address
367027, Respublika Dagestan, g. Mahachkala, ul. 26 Bakinskih Komissarov, D.41

INN and KPP (TIN and RRC)
7714566073, 057001001

OGRN (Primary State Register Number)
1047796624798

Authorized capital
100 000 rub.

Registration date
23.08.2004

Age of organization
21 year 5 months 29 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-07-30
GRN: 2130571012592

Head of Organization

Director
Alimov Efendi Alimovich
from 26.05.2011
INN 052600044936

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AF PRODZHEKT"
Share size: 19 000 000 rub.
INN 7714559421

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSAVIAGRUPP"
Share size: 100 000 rub. (100%)
INN 7733522219

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.30.4

  Provision of tourist excursion services find companies with this code...

• Additional types of activity (4):

  51.47	Wholesale of other non-food consumer goods
  52.12	Other retail trade in non-specialized stores
  74.14	Consulting on business and management issues
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya FNS Rossii po g. Mahachkale
Federal Tax Service code: 0570

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201057530
Registration date: 2004-10-04

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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