LLC "INTERFINANS"
Status
liquidated
Authorized capital
5 414 057.72 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INTERFINANS"
Limited Liability Company "Interfinans"
Legal address
105062, g.Moskva, ul. Pokrovka, d. 27, Str. 6, Pomesch. 13
INN and KPP (TIN and RRC)
9701064217, 770101001
OGRN (Primary State Register Number)
1177746141220
Authorized capital
5 414 057.72 rub.
Registration date
13.02.2017
Age of organization
8 years 10 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-11-21
GRN: 9197748296583
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INTERFINANS"
OGRN: 1027739028580
INN: 7719242587
Date: 2017-02-13
GRN: 1177746141220
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMHOLDING"
OGRN: 1197746199342
INN: 9705130076
Date: 2019-11-21
GRN: 9197748296583
Head of Organization
General director
Galkina Elena Sergeevna
from 13.02.2017
INN 772449794839
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Professionalnye Investicii"
Share size: 5 414 055.23 rub. (99.999954%)
INN 7701542043
Kompaniya S Ogranichennoi Otvetstvennostyu Aton Kepital Grup
Share size: 2.49 rub. (0.000046%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108145799
Registration date: 2017-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771505865477201
Registration date: 2017-06-30
Entries in the EGRUL (11)
| 21.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748296671) |
| 21.11.2019 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9197748296583) |
| 15.07.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9197747247360) |
| 27.05.2019 | 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: 6197747772690) |
| 13.02.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6197746845807) |
| 02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746160088) |
| 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: 7177747848150) |
| 04.03.2017 | 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: 7177746099832) |
| 16.02.2017 | 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: 6177746516282) |
| 14.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746397317) |
| 13.02.2017 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1177746141220) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
816 000 rub.
Information about taxes and fees for 2019
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.