General information

LLC "INFIKO"
Limited Liability Company "Investicionnaya Finansovaya Kompaniya"

Legal address
344010, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Turkestanskaya, D.1

INN and KPP (TIN and RRC)
6165133476, 616301001

OGRN (Primary State Register Number)
1066165053129

Authorized capital
210 000 rub.

Registration date
29.08.2006

Age of organization
19 years 0 months 21 day

City
Rostov-Na-Donu

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-07-21
GRN: 2156196291865

Head of Organization

Liquidator
Gavrilov Vyacheslav Vladimirovich
from 30.03.2015
INN 616301470275

Founders (3)

Arestova Elena Valentinovna
Share size: 70 000 rub.
INN 616301470275

Frash Elena Petrovna
Share size: 70 000 rub.
INN 616305420109

Popova Ekaterina Konstantinovna
Share size: 70 000 rub.
INN 616102948020

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.5	Wholesale of non-agricultural intermediates, waste and scrap find companies with this code...

• Additional types of activity (10):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.2	Wholesale of agricultural raw materials and live animals
  65.2	Other financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  71.1	Car rental
  71.2	Rental of other vehicles and equipment
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.4	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Kirovskom raione g.Rostova-na-Donu
Pension Fund code: 071057
Pension Fund registration number: 071057019066
Registration date: 2008-02-15

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610350365661031
Registration date: 2006-09-12

Entries in the EGRUL (18)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

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In 2022: —

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2019:
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Revenues for 2018:
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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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Information about taxes and fees for —

(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.

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