Status
Authorized capital
Revenues
Employees in 2023
LLC "INFINA-HOLDING"
Limited Liability Company "Infina-Holding"
Legal address
353905, Krasnodarskii Krai, g. Novorossiisk, ul. CHelyuskincev, d. 47, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-26)
INN and KPP (TIN and RRC)
2315149618, 231501001
OGRN (Primary State Register Number)
1082315009754
Authorized capital
106 000 rub.
Registration date
04.12.2008
Age of organization
16 years 9 months 19 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2025
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-02
GRN: 2252302908890
General director
SHmatuha Andrei Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-12-16)
from 30.04.2020
INN 231501518713
SHtefan Aleksandr Aleksandrovich
Share size: 62 752 rub. (59.2%)
INN 231504304029
SHtefan Evgenii Aleksandrovich
Share size: 37 948 rub. (35.8%)
INN 231511293402
Owned by the limited liability company itself
Share size: 5 300 rub. (5%)
INN —
43.12 | Preparation of the construction site
find companies with this code... |
16.23 | Manufacture of other wooden building structures and joinery |
23.32 | Production of bricks, tiles and other construction products from baked clay |
23.61 | Production of concrete products for use in construction |
23.63 | Production of ready-mixed concrete |
23.99.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
32.9 | Production of products not included in other groupings |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
64.19 | Monetary mediation other |
64.20 | Activities of holding companies |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
68.1 | Purchase and sale of own real estate |
68.10 | Purchase and sale of own real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
02.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252302908890) |
26.02.2025 | 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: 2252302282868) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300976805) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300976794) |
26.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242301714400) |
16.12.2024 | 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: 2242301588714) |
27.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300664815) |
04.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306444316) |
29.06.2020 | 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: 2202306121752) |
30.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305876507) |
01.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305589572) |
06.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182375517531) |
20.11.2016 | 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: 8162375388849) |
28.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2162315116236) |
12.03.2015 | 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: 2152315039842) |
25.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315036322) |
18.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142315044573) |
26.06.2014 | 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: 2142315039250) |
11.09.2013 | 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: 2132315106515) |
03.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112315004020) |
03.02.2011 | 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: 2112315004019) |
18.01.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102315000830) |
24.12.2009 | 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: 2092315084772) |
15.12.2008 | 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: 2082315144844) |
04.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082315142017) |
04.12.2008 | Creation of a legal entity (GRN: 1082315009754) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
13 000 rub.
Expenses for 2019:
13 000 rub.
Expenses for 2018:
14 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.