LLC "INTERFINANS"
Status
liquidated
Authorized capital
50 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INTERFINANS"
Limited Liability Company "Finansovaya Investicionnaya Kompaniya "Interfinans"
Legal address
123100, g.Moskva, Nab. Krasnopresnenskaya, d. 14, Str. 1, Etazh 10
INN and KPP (TIN and RRC)
7708158767, 770301001
OGRN (Primary State Register Number)
1027739019296
Authorized capital
50 000 000 rub.
Registration date
31.12.1997
Age of organization
28 years 1 month 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-12-29
GRN: 6187750717148
Head of Organization
Head of the Liquidation Commission
Morgunov Igor Viktorovich
from 19.09.2016
INN 771800740602
Founders (4)
Morgunov Igor Viktorovich
Share size: 1 440 000 rub.
INN 771800740602
Romanov Sergei Anatolevich
Share size: 4 145 000 rub. (8.29%)
INN 772738500118
Grigorenko Oleg Nikolaevich
Share size: 9 915 000 rub.
INN 504102271804
Owned by the limited liability company itself
Share size: 34 500 000 rub. (69%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109068344
Registration date: 2014-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770800418977131
Registration date: 2017-06-30
Entries in the EGRUL (45)
| 29.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750717236) |
| 29.12.2018 | Liquidation of a legal entity (GRN: 6187750717148) |
| 02.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187749894550) |
| 11.07.2017 | 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: 7177747910883) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746458360) |
| 19.09.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2167749623490) |
| 09.09.2016 | 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: 8167748195300) |
| 09.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748559773) |
| 08.07.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167747663283) |
| 07.07.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167747579276) |
| 22.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747083167) |
| 17.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747680907) |
| 10.09.2014 | 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: 8147747484020) |
| 15.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747541836) |
| 05.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747184468) |
| 05.02.2014 | 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: 2147746768310) |
| 05.02.2014 | 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: 2147746767640) |
| 27.01.2014 | 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: 2147746459441) |
| 20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748142959) |
| 25.09.2012 | 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: 7127747175505) |
| 28.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746122178) |
| 25.08.2010 | 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: 2107748561721) |
| 23.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748461368) |
| 23.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748461357) |
| 23.08.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107748461346) |
| 20.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746753945) |
| 07.06.2006 | 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: 8067746993890) |
| 07.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746993867) |
| 31.03.2006 | 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: 6067746222208) |
| 21.07.2005 | 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: 2057747532544) |
| 22.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746754899) |
| 22.04.2005 | 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: 2057746754558) |
| 05.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744013579) |
| 18.11.2004 | 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: 2047744013568) |
| 07.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744003712) |
| 07.05.2004 | 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: 2047744003701) |
| 14.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744002689) |
| 14.04.2004 | 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: 2047744002678) |
| 17.07.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 17.07.2003 | 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: ) |
| 14.07.2003 | 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: 2037744006089) |
| 27.11.2002 | 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: 2027744005507) |
| 07.08.2002 | 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: 2027744000260) |
| 26.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739019296) |
Contacts
Phones:
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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 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.