LLC "INTERFIN"
Limited Liability Company "Interfin"
Status
active
Authorized capital
10 000 000 rub.
Revenues
1 110 182 000 rub.
Employees in 2024
65
General information
LLC "INTERFIN"
Limited Liability Company "Interfin"
Legal address
142440, Moskovskaya Oblast, G Noginsk, Ter. Atlant-Park, d. 25, Ofis 14
INN and KPP (TIN and RRC)
9102020436, 503101001
OGRN (Primary State Register Number)
1149102031649
Authorized capital
10 000 000 rub.
Registration date
12.10.2007
Age of organization
18 years 0 months 6 days
City
Noginsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Organization status
Current status:
active
Head of Organization
Director
Zaharin Valerii Anatolevich
from 18.08.2014
INN 910500001187
Founders (2)
Zaharin Valerii Anatolevich
Share size: 2 500 000 rub. (25%)
INN 910500001187
Akcionernoe Obschestvo "Optima"
Share size: 7 500 000 rub. (75%)
INN 7814732704
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (36):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 01.2 Cultivation of perennial crops 01.25 Cultivation of other fruit trees, shrubs and nuts 01.30 Growing seedlings 01.61 Provision of services in the field of crop production 11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. 11.02 Wine production from grapes 11.03 Production of cider and other fruit wines 11.04 Production of other non-distilled beverages from fermented materials 45.32 Retail sale of automotive parts, components and accessories 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.25 Retail sale of beverages in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 49.41 Activities of road freight transport 49.42 Provision of transportation services 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 72.19 Scientific research and development in the field of natural and technical sciences other 72.20 Scientific research and development in the field of social sciences and humanities 73.11 Activities of advertising agencies 77.11 Rental and leasing of passenger cars and light vehicles 77.31 Rental and leasing of agricultural machinery and equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 78.10 The activities of recruitment agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Moskovskoi oblasti
Federal Tax Service code: 5031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1072515412
Registration date: 2022-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1072515412
Registration date: 2022-04-06
Entries in the EGRUL (54)
| 22.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255006361036) |
| 03.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005983318) |
| 09.06.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2255005481619) |
| 30.04.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2255005039837) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003404357) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003404346) |
| 12.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000054869) |
| 20.12.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2235002637604) |
| 20.12.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2235002637593) |
| 20.12.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2235002637538) |
| 03.10.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2235001940590) |
| 09.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001542741) |
| 13.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000272857) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003747527) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003747516) |
| 18.05.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2225001089872) |
| 20.04.2022 | 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: 2225000895414) |
| 07.04.2022 | 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: 2225000777802) |
| 06.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225000768771) |
| 06.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225000768760) |
| 06.04.2022 | 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: 2225000768750) |
| 09.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702052895) |
| 14.02.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227701278803) |
| 24.12.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217711954030) |
| 15.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706290877) |
| 19.05.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217704056953) |
| 19.02.2021 | 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: 2217701234760) |
| 09.02.2021 | 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: 2217700897038) |
| 05.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700845680) |
| 05.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700845679) |
| 05.02.2021 | 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: 2217700844975) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005181775) |
| 22.12.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205005093742) |
| 14.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005032527) |
| 09.11.2020 | 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: 2205004742370) |
| 02.11.2020 | 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: 2205004694618) |
| 29.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004678900) |
| 29.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004678899) |
| 29.10.2020 | 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: 2205004678800) |
| 04.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100263800) |
| 22.05.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2209100196083) |
| 19.12.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2199112396800) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112356045) |
| 18.04.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2199112130314) |
| 21.07.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179102259301) |
| 12.05.2016 | 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: 2169102278717) |
| 16.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2169102115378) |
| 25.09.2015 | 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: 2159102491139) |
| 04.08.2015 | 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: 2159102428945) |
| 12.06.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2159102357060) |
| 19.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2159102265386) |
| 22.08.2014 | 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: 2149102086747) |
| 18.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102083051) |
| 18.08.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102031649) |
Employees
Number of employees in 2024:
65
Number of employees in 2023:
57
Number of employees in 2022:
35
Number of employees in 2021:
33
Number of employees in 2020:
32
Number of employees in 2019:
26
Average salary
In 2024: 196 983 rub.
In 2023: 158 208 rub.
In 2022: 138 343 rub.
In 2021: 136 495 rub.
In 2020: 87 740 rub.
In 2019: 59 042 rub.
Financial indicators
Revenues for 2024:
1 110 182 000 rub.
Revenues for 2023:
966 001 000 rub.
Revenues for 2022:
1 384 236 000 rub.
Revenues for 2021:
824 419 000 rub.
Revenues for 2020:
835 167 000 rub.
Revenues for 2019:
660 709 000 rub.
Revenues for 2018:
393 916 000 rub.
Expenses for 2024:
1 167 151 000 rub.
Expenses for 2023:
1 076 462 000 rub.
Expenses for 2022:
1 294 841 000 rub.
Expenses for 2021:
793 323 000 rub.
Expenses for 2020:
790 305 000 rub.
Expenses for 2019:
609 353 000 rub.
Expenses for 2018:
375 713 000 rub.
Information about taxes and fees for 2023
Tax amount:15 018 046 rub.
Contributions amount:
13 850 697 rub.
NON-TAX INCOME administered by tax authorities:
2 950 rub.
Transport tax:
3 614 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 850 697.24 rub.
Value added tax:
15 011 482 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium 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
No active or completed enforcement proceedings were found.