Status
Authorized capital
Revenues
Employees in 2023
LLC "INTERFINANS"
Limited Liability Company "Interfinans"
Legal address
124575, Moskva, g. Zelenograd, ul. -----------, D.1007, Of. 3
INN and KPP (TIN and RRC)
7701592005, 773501001
OGRN (Primary State Register Number)
1057746636474
Authorized capital
10 000 rub.
Registration date
11.04.2005
Age of organization
20 years 5 months 7 days
City
Zelenograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-16
GRN: 2177746324413
General director
Petkova Elena Vladimirovna
from 25.04.2005
INN 773500807306
Korneeva Elena Gennadevna
Share size: 10 000 rub. (100%)
INN 773574759600
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.90 | Non-specialized wholesale trade |
47.29 | Retail sale of other food products in specialty stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.91 | Financial lease activities (leasing/subleasing) |
68.10 | Purchase and sale of own real estate |
79.11 | Activities of travel agencies |
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 № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №1 Upravlenie №4 po g. Moskve i Moskovskoi oblasti po Zelenogradskomu administrativnomu okrugu g.Moskvy
Pension Fund code: 087001
Pension Fund registration number: 087001029898
Registration date: 2010-08-17
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772703074777271
Registration date: 2005-04-14
16.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746343290) |
16.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177746324413) |
23.09.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167749994091) |
18.09.2016 | 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: 9167748952296) |
11.08.2016 | 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: 6167748426390) |
21.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747106292) |
05.06.2013 | 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: 9137746671977) |
04.12.2009 | 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: 7097748871081) |
24.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746791345) |
24.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746791334) |
24.02.2009 | 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: 6097746791323) |
05.04.2006 | 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: 7067746243844) |
25.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746767472) |
25.04.2005 | 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: 2057746767318) |
11.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746636484) |
11.04.2005 | Creation of a legal entity (GRN: 1057746636474) |
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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.