LLC "INFIN"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
17 470 000 rub.
Employees in 2024
10
General information
LLC "INFIN"
Limited Liability Company "Institut Finansovyh Investicii"
Legal address
443013, Samarskaya Oblast, g. Samara, SH. Moskovskoe, d. 4A, Str. 2, Ofis 19.5
INN and KPP (TIN and RRC)
6315006102, 631601001
OGRN (Primary State Register Number)
1156313055140
Authorized capital
12 500 rub.
Registration date
22.09.2015
Age of organization
10 years 4 months 14 days
City
Samara
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-09-08
GRN: 2257805929665
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKADEMIYA FINANSOVYH INVESTICII"
OGRN: 1197847063237
INN: 7811724078
Date: 2025-09-08
GRN: 2257805929665
Head of Organization
General director
Kondratev Maksim Konstantinovich
from 10.01.2023
INN 631938940028
Founders (1)
Kondratev Maksim Konstantinovich
Share size: 12 500 rub. (100%)
INN 631938940028
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (7):
69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.1 Financial audit activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings 85.42 Additional professional education
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1016391870
Registration date: 2018-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1016391870
Registration date: 2018-07-19
Entries in the EGRUL (26)
| 08.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805929698) |
| 08.09.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2257805929665) |
| 21.04.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2257804854921) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300059145) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300059134) |
| 10.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300008074) |
| 17.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300803342) |
| 20.07.2022 | 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: 2226300715991) |
| 14.10.2021 | 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: 2216304138818) |
| 01.07.2021 | 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: 2216303707673) |
| 20.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300470626) |
| 19.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300464390) |
| 26.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6186313548129) |
| 12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313380820) |
| 23.07.2018 | 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: 6186313075448) |
| 20.07.2018 | 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: 6186313071367) |
| 19.07.2018 | 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: 6186313070400) |
| 19.07.2018 | 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: 6186313070190) |
| 18.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313065207) |
| 18.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313065196) |
| 18.07.2018 | 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: 6186313064492) |
| 10.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313915885) |
| 09.09.2016 | 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: 6166313441134) |
| 02.10.2015 | 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: 2156313709396) |
| 22.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313641669) |
| 22.09.2015 | Creation of a legal entity (GRN: 1156313055140) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
10
Number of employees in 2023:
5
Number of employees in 2022:
6
Number of employees in 2021:
8
Number of employees in 2020:
9
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
17 470 000 rub.
Revenues for 2023:
9 873 000 rub.
Revenues for 2022:
13 241 000 rub.
Revenues for 2021:
11 035 000 rub.
Revenues for 2020:
9 205 000 rub.
Revenues for 2019:
13 316 000 rub.
Revenues for 2018:
11 163 000 rub.
Expenses for 2024:
14 027 000 rub.
Expenses for 2023:
8 635 000 rub.
Expenses for 2022:
10 732 000 rub.
Expenses for 2021:
10 012 000 rub.
Expenses for 2020:
8 245 000 rub.
Expenses for 2019:
12 425 000 rub.
Expenses for 2018:
10 765 000 rub.
Information about taxes and fees for 2023
Tax amount:297 626 rub.
Contributions amount:
284 720 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
284 720.29 rub.
The tax levied in connection with the application of the simplified taxation system:
297 626.77 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14.11 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.