LLC "INTERFINANS"
Status
liquidated
Authorized capital
40 005 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INTERFINANS"
Limited Liability Company "Interfinans"
Legal address
142191, g.Moskva, g. Troick, ul. Nagornaya, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-29)
INN and KPP (TIN and RRC)
4205057654, 775101001
OGRN (Primary State Register Number)
1034205070107
Authorized capital
40 005 000 rub.
Registration date
21.11.2003
Age of organization
22 years 5 months 13 days
City
Troick
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-25
GRN: 2197747539450
Head of Organization
Director
Dyadischeva Svetlana Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-08-23)
from 08.07.2016
INN 480600750575
Founders (1)
Perminov Vitalii Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
Share size: 40 005 000 rub. (100%)
INN 772021792139
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (3):
66.12 Brokerage activities in transactions with securities and commodities 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087714
Pension Fund registration number: 087714008198
Registration date: 2014-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 421600715077011
Registration date: 2017-12-05
Entries in the EGRUL (60)
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747586078) |
| 25.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197747539450) |
| 09.01.2019 | 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: 2197746065823) |
| 30.01.2018 | 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: 7187746439236) |
| 23.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2177748537107) |
| 29.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8177746218356) |
| 24.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177746974651) |
| 21.02.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6177746743223) |
| 21.02.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6177746743212) |
| 21.02.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6177746743201) |
| 08.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747652756) |
| 27.11.2015 | 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: 2157748491415) |
| 27.11.2015 | 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: 2157748486509) |
| 27.11.2015 | 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: 2157748486498) |
| 27.11.2015 | 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: 2157748486487) |
| 25.09.2015 | 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: 8157747204574) |
| 25.09.2015 | 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: 8157747204343) |
| 25.09.2015 | 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: 8157747203970) |
| 25.09.2015 | 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: 8157747203969) |
| 23.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747216588) |
| 03.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747607840) |
| 01.04.2015 | 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: 7157746189760) |
| 07.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747298240) |
| 20.06.2014 | 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: 2147747775855) |
| 20.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747763766) |
| 21.02.2014 | 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: 6147746352760) |
| 06.02.2014 | 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: 2147746803532) |
| 03.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144205021365) |
| 03.02.2014 | 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: 2144205021046) |
| 24.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205111577) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205100203) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205100104) |
| 12.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205063782) |
| 12.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205063650) |
| 30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205220236) |
| 30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205220181) |
| 23.09.2011 | 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: 2114205274555) |
| 10.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205414223) |
| 10.06.2010 | 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: 2104205414212) |
| 07.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205350159) |
| 07.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205350148) |
| 29.01.2010 | 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: 2104205168395) |
| 11.07.2008 | 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: 2084205197591) |
| 28.02.2008 | 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: 2084205049223) |
| 09.01.2008 | 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: 2084205001307) |
| 05.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205415712) |
| 05.10.2006 | 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: 2064205415701) |
| 09.08.2006 | 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: 2064205287991) |
| 15.06.2006 | 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: 2064205158620) |
| 15.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2054205192545) |
| 05.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054205151020) |
| 13.05.2005 | 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: 2054205093193) |
| 09.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054205033188) |
| 09.03.2005 | 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: 2054205033177) |
| 30.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044205106614) |
| 30.12.2004 | 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: 2044205106603) |
| 09.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.06.2004 | 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: 2044205028107) |
| 25.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044205028096) |
| 21.11.2003 | Creation of a legal entity (GRN: 1034205070107) |
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 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.