Status
Authorized capital
Revenues
Employees in 2024
ZAO "INTERFINANS"
Zakrytoe Akcionernoe Obschestvo "Interfinans"
Legal address
105264, g.Moskva, ul. Parkovaya 9-YA, D.37/51, K.1
INN and KPP (TIN and RRC)
7719242587, 771901001
OGRN (Primary State Register Number)
1027739028580
Authorized capital
217 010 000 rub.
Registration date
26.02.2002
Age of organization
24 years 2 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2017-02-13
GRN: 6177746395755
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERFINANS"
OGRN: 1177746141220
INN: 9701064217
Date: 2017-02-13
GRN: 6177746395755
General director
Galkina Elena Sergeevna
from 19.07.2011
INN 772449794839
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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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412032344
Registration date: 2003-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771501102477151
Registration date: 2002-04-23
| 14.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746397328) |
| 13.02.2017 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6177746395755) |
| 30.09.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6167749820155) |
| 03.09.2016 | 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: 7167748828526) |
| 14.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748640554) |
| 04.09.2014 | 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: 8147747220426) |
| 04.03.2014 | 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: 6147746909689) |
| 19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747165611) |
| 10.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746976100) |
| 18.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761836413) |
| 12.12.2007 | 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: 2077763742142) |
| 10.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763635740) |
| 09.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047719013076) |
| 09.04.2003 | 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: 2037719017543) |
| 09.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037719017510) |
| 02.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739028580) |
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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.