LLC "UK INTERFINANS"

Limited Liability Company "Upravlyayuschaya Kompaniya - Interfinans"

Status

active

Authorized capital

11 000 rub.

Revenues

117 043 000 rub.

Employees in 2024

4

General information

LLC "UK INTERFINANS"
Limited Liability Company "Upravlyayuschaya Kompaniya - Interfinans"

Legal address
214036, Smolenskaya Oblast, R-N Smolenskii, ul Razdolnaya, d. 9

INN and KPP (TIN and RRC)
6731064057, 671401001

OGRN (Primary State Register Number)
1076731014436

Authorized capital
11 000 rub.

Registration date
27.09.2007

Age of organization
18 years 4 months 14 days

City
Smolenskii

Special tax treatment
—

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Gazetnikov Igor Vladimirovich
from 18.04.2024
INN 673000058367

Founders (2)

Kirichenko Pavel Aleksandrovich
Share size: 1 000 rub. (9.1%)
INN 692100211531

SHuturov Mihail Aleksandrovich
Share size: 10 000 rub. (90.9%)
INN 672900635223

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (38):
    41.20Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.99.7Assembly and installation of prefabricated structures
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    45.32.2Retail sale of automotive parts, components and accessories, other
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    45.32.29Retail sale of other automotive parts, components and accessories, not included in other groupings
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.19Other retail trade in non-specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1069821252
Registration date: 2015-05-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1069821252
Registration date: 2022-07-01

Entries in the EGRUL (37)

25.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700171913)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700147537)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700147526)
11.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246700311823)
18.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246700088479)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700785484)
16.03.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236700060166)
04.07.2022 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: 2226700300759)
31.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733316481)
29.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733221155)
05.09.2018 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: 2186733310047)
27.05.2015 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: 2156733142245)
27.05.2015 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: 2156733142234)
18.05.2015 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: 2156733120355)
15.05.2015 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: 2156733119013)
07.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952125537)
07.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952125526)
07.05.2015 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: 2156952125394)
19.12.2011 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: 2116912021092)
18.11.2011 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: 2116912019211)
03.11.2011 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: 2116912018243)
20.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116912017715)
17.10.2011 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: 2116732148619)
17.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116732148476)
28.09.2011 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: 2116732137960)
28.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116732137950)
28.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096731011243)
28.01.2009 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: 2096731011232)
10.04.2008 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: 2086731091951)
28.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086731081677)
28.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086731081655)
28.03.2008 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: 2086731081644)
27.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076731262298)
04.10.2007 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: 2076731209553)
04.10.2007 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: 2076731209443)
28.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076731205880)
27.09.2007 Creation of a legal entity (GRN: 1076731014436)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
117 043 000 rub.

Revenues for 2023:
97 196 000 rub.

Revenues for 2022:
94 588 000 rub.

Revenues for 2021:
62 644 000 rub.

Revenues for 2020:
69 977 000 rub.

Revenues for 2019:
52 090 000 rub.

Revenues for 2018:
71 482 000 rub.

 

Expenses for 2024:
115 759 000 rub.

Expenses for 2023:
96 049 000 rub.

Expenses for 2022:
94 034 000 rub.

Expenses for 2021:
62 275 000 rub.

Expenses for 2020:
69 635 000 rub.

Expenses for 2019:
51 803 000 rub.

Expenses for 2018:
70 941 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 252 032 rub.

Contributions amount:
330 657 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
327 645.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 011.65 rub.

Income tax:
172 898 rub.

Value added tax:
2 079 134.64 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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