General information

LLC "INTER-FINANS"
Limited Liability Company "Inter-Finans"

Legal address
344082, Rostovskaya oblast, g.Rostov-Na-Donu, G Rostov-Na-Donu, Pr-Kt Siversa, d. 1-3, Pomesch. 49B

INN and KPP (TIN and RRC)
6164302019, 616401001

OGRN (Primary State Register Number)
1116164000776

Authorized capital
10 000 rub.

Registration date
09.03.2011

Age of organization
14 years 6 months 15 days

City
Rostov-Na-Donu

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-11-30
GRN: 2226101317825

Head of Organization

Liquidator
Kochinyan Aikaz Grigorovich
from 07.11.2022
INN 614199863286

Founders (1)

Haishbashyan Mnacagan Ardashesovich
Share size: 10 000 rub. (100%)
INN 616802881290

Types of activities (OKVED / RCEA)

• Main type of activity:

  82.99

  Activities related to the provision of other business support services, not included in other groupings find companies with this code...

• Additional types of activity (25):

  47.1	Retail trade in non-specialized stores
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  49.3	Activities of other land passenger transport
  50.30	Activities of inland waterway passenger transport
  50.30.2	Rental of inland waterway vessels for the carriage of passengers with crew
  50.40.2	Towing and shunting services on inland waterways
  55.1	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.32	Management of real estate for remuneration or on a contractual basis
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking
  86.90.4	Activities of sanatorium-resort organizations
  93.2	Activities in the field of recreation and entertainment
  93.29	Other entertainment and entertainment activities
  93.29.9	Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059041142
Registration date: 2011-03-14

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402763161041
Registration date: 2011-03-18

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
5 344 000 rub.

Revenues for 2019:
65 930 000 rub.

Revenues for 2018:
1 094 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
10 924 000 rub.

Expenses for 2019:
62 030 000 rub.

Expenses for 2018:
749 000 rub.

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
962 776 rub.

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

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

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

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 967 457 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 150 897.78 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 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.

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