LLC "INTERFINTEK
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "INTERFINTEK
Limited Liability Company "Interfintek"
Legal address
125009, g.Moskva, ul. Tverskaya, d. 14/1, Str. 1, E 5 P I K 4 Ofis 6
INN and KPP (TIN and RRC)
9710065721, 771001001
OGRN (Primary State Register Number)
1187746719270
Authorized capital
10 000 rub.
Registration date
31.07.2018
Age of organization
7 years 7 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Bogdanovich Denis Mihailovich
from 14.05.2024
INN 110101426203
Founders (1)
Akcionernoe Obschestvo "Region Servis"
Share size: 10 000 rub. (100%)
INN 7734378938
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.2 Management activities of holding companies
find companies with this code... - Additional types of activity (8):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 66.12 Brokerage activities in transactions with securities and commodities 66.12.2 Securities management activities 66.12.3 Emission activity 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 70.10.1 Financial and industrial group management activities 70.22 Consulting on business and management issues
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 1073323964
Registration date: 2018-08-01
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: 1073323964
Registration date: 2018-08-01
Entries in the EGRUL (9)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708513270) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708513269) |
| 14.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704664777) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712822225) |
| 13.11.2018 | 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: 9187749170391) |
| 02.08.2018 | 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: 8187748173100) |
| 01.08.2018 | 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: 8187748154487) |
| 31.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748084967) |
| 31.07.2018 | Creation of a legal entity (GRN: 1187746719270) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: total salary 721 000 rub.
In 2023: total salary 396 000 rub.
In 2022: total salary 391 000 rub.
In 2021: total salary 412 000 rub.
In 2020: total salary 564 000 rub.
In 2019: 21 833 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
228 000 rub.
Revenues for 2022:
175 000 rub.
Revenues for 2021:
2 743 000 rub.
Revenues for 2020:
358 518 000 rub.
Revenues for 2019:
237 000 rub.
Revenues for 2018:
—
Expenses for 2024:
2 586 000 rub.
Expenses for 2023:
7 905 000 rub.
Expenses for 2022:
22 174 000 rub.
Expenses for 2021:
30 987 000 rub.
Expenses for 2020:
541 272 000 rub.
Expenses for 2019:
25 155 000 rub.
Expenses for 2018:
6 079 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
84 016 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
84 016.59 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.17 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.