Status
Authorized capital
Revenues
Employees in 2019
LLC "INTERROS FINANS"
Limited Liability Company "Interros Finans"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Vostochno-Kruglikovskaya, d. 48/1, Pomesch. 34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-19)
INN and KPP (TIN and RRC)
7736680083, 231101001
OGRN (Primary State Register Number)
1147746946192
Authorized capital
60 000 rub.
Registration date
20.08.2014
Age of organization
11 years 7 months 24 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-10-08
GRN: 2202306610108
Bankruptcy Trustee
Pavlova Tatyana Pavlovna
from 07.10.2020
INN 350601376713
Rybina Alina Georgievna
Share size: 60 000 rub. (100%)
INN 770501578300
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016101065
Registration date: 2015-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 771806261023011
Registration date: 2015-05-13
| 08.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306610119) |
| 08.10.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2202306610108) |
| 07.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306603123) |
| 19.08.2020 | 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: 2202306376930) |
| 30.07.2020 | 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: 2202306288380) |
| 17.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375965504) |
| 30.09.2016 | 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: 6162375878252) |
| 10.05.2016 | 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: 6162375196043) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162311074363) |
| 10.07.2015 | 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: 2152311324230) |
| 09.07.2015 | 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: 2152311322931) |
| 05.06.2015 | 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: 2152311216836) |
| 04.06.2015 | 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: 2152311213140) |
| 29.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311209873) |
| 13.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746550184) |
| 13.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746549975) |
| 12.05.2015 | 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: 8157746547346) |
| 12.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746522266) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746998963) |
| 22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748036374) |
| 02.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748320362) |
| 02.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748320351) |
| 02.12.2014 | 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: 6147748320340) |
| 02.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748320330) |
| 22.08.2014 | 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: 7147747727769) |
| 22.08.2014 | 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: 7147747724370) |
| 20.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747655730) |
| 20.08.2014 | Creation of a legal entity (GRN: 1147746946192) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Income tax:
penalty: 522.41 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.