Status
Authorized capital
Revenues
Employees in 2024
LLC "INTERFINANS"
Limited Liability Company "Interfinans"
Legal address
115612, g.Moskva, ul. Klyuchevaya, d. 6, k. 1, Pom 40
INN and KPP (TIN and RRC)
7710636643, 772401001
OGRN (Primary State Register Number)
1067746818270
Authorized capital
10 000 rub.
Registration date
17.07.2006
Age of organization
19 years 5 months 17 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.12.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-12-28
GRN: 2247713893535
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UNIVERSAM "BRATEEVSKII"
OGRN: 5167746327953
INN: 7724390654
Date: 2024-12-28
GRN: 2247713893535
General director
Tanriverdiev Ali Adzhi Ogly
from 17.11.2015
INN 770304525236
Tanriverdiev Ali Adzhi Ogly
Share size: 10 000 rub. (100%)
INN 770304525236
| 68.1 | Purchase and sale of own real estate
find companies with this code... |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.12 | Preparation for the sale of your own non-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 |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087604
Pension Fund registration number: 087604007002
Registration date: 2019-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303136677131
Registration date: 2006-07-18
| 28.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713893579) |
| 28.12.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2247713893535) |
| 14.08.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247707852797) |
| 21.05.2019 | 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: 6197747457792) |
| 07.05.2019 | 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: 2197747953907) |
| 07.05.2019 | 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: 2197747941587) |
| 30.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747830685) |
| 30.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747830674) |
| 30.04.2019 | 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: 2197747829398) |
| 17.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747918110) |
| 16.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747880941) |
| 27.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746097260) |
| 17.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746680063) |
| 21.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746841398) |
| 27.06.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137747379670) |
| 26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747325879) |
| 26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747325857) |
| 06.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746695430) |
| 22.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746204040) |
| 15.01.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137746223327) |
| 14.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746138275) |
| 10.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746088885) |
| 29.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747923639) |
| 29.09.2011 | 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: 6117747923606) |
| 06.05.2009 | 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: 9097746116745) |
| 06.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746116734) |
| 25.12.2008 | 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: 2087766071501) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766071479) |
| 30.04.2008 | 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: 9087746775096) |
| 30.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746775020) |
| 07.08.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077758759703) |
| 22.02.2007 | 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: 6077746631451) |
| 22.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746631440) |
| 19.07.2006 | 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: 2067755119287) |
| 19.07.2006 | 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: 2067755109630) |
| 17.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755032740) |
| 17.07.2006 | Creation of a legal entity (GRN: 1067746818270) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
44 331 000 rub.
Revenues for 2022:
43 062 000 rub.
Revenues for 2021:
37 313 000 rub.
Revenues for 2020:
33 552 000 rub.
Revenues for 2019:
37 511 000 rub.
Revenues for 2018:
29 812 000 rub.
Expenses for 2024:
—
Expenses for 2023:
10 721 000 rub.
Expenses for 2022:
23 899 000 rub.
Expenses for 2021:
8 387 000 rub.
Expenses for 2020:
8 162 000 rub.
Expenses for 2019:
9 355 000 rub.
Expenses for 2018:
9 813 000 rub.
Corporate property tax:
3 693 172.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
281 624.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.01 rub.
The tax levied in connection with the application of the simplified taxation system:
2 092 875.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.94 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 60.26 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.