General information

LLC "INTERFINANS UA"
Limited Liability Company "Interfinans Upravlenie Aktivami"

Legal address
119034, g.Moskva, ul. Ostozhenka, d. 10, Pomesch. I Komnata 6 Ofis 410

INN and KPP (TIN and RRC)
7707628890, 770401001

OGRN (Primary State Register Number)
5077746871802

Authorized capital
80 500 000 rub.

Registration date
04.06.2007

Age of organization
18 years 3 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.08.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-09-19
GRN: 2227708708160

Head of Organization

Bankruptcy Trustee
Kazarina Marina Mihailovna
from 24.08.2025
INN 683211077358

Founders (1)

Lebedev Aleksei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-09)
Share size: 80 500 000 rub. (100%)
INN 772979564012

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.2

  Securities management activities find companies with this code...

• Additional types of activity (3):

  64.1	Monetary mediation
  64.19	Monetary mediation other
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1083084739
Registration date: 2019-01-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1083084739
Registration date: 2018-09-01

Entries in the EGRUL (56)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
5

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 845 000 rub.

Revenues for 2020:
114 130 000 rub.

Revenues for 2019:
319 565 000 rub.

Revenues for 2018:
158 379 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
5 329 000 rub.

Expenses for 2020:
477 193 000 rub.

Expenses for 2019:
319 692 000 rub.

Expenses for 2018:
159 395 000 rub.

Information about taxes and fees for 2021

Corporate property tax:
2 328.16 rub.

Value added tax:
1 125 705.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
34 935 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 946 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
150 700 rub.

Information about arrears and debts in 2020

(no information)

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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...

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