LLC "INTERFINANS"
Status
liquidated
Authorized capital
2 001 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INTERFINANS"
Limited Liability Company "Interfinans"
Legal address
394019, Voronezhskaya Oblast, g. Voronezh, ul. Torpedo, d. 45, Kabinet 15
INN and KPP (TIN and RRC)
7703736037, 366201001
OGRN (Primary State Register Number)
1117746033558
Authorized capital
2 001 000 000 rub.
Registration date
24.01.2011
Age of organization
14 years 10 months 8 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of separation
Code: 303
Date: 2017-06-08
GRN: 2173668436511
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANSOVAYA KOMPANIYA PARITI KAPITAL"
OGRN: 1133668030264
INN: 3662190817
Date: 2015-04-16
GRN: 2153668259072
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRASTINVEST"
OGRN: 1173668026784
INN: 3666219016
Date: 2017-06-08
GRN: 2173668436511
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTFINANS"
OGRN: 1173668032086
INN: 7703428579
Date: 2017-06-08
GRN: 2173668436511
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSALTFINANS"
OGRN: 1173668032405
INN: 3662249901
Date: 2017-06-08
GRN: 2173668436511
Head of Organization
General director
Strukov Vyacheslav YUrevich
from 11.04.2016
INN 366206067542
Founders (3)
Tamancev Marsel Maksutovich
Share size: 523 661 700 rub. (26.17%)
INN 363101606537
SHusharev Igor Vladimirovich
Share size: 512 656 200 rub. (25.62%)
INN 366203579246
YAkovlev Valerii Vladimirovich
Share size: 964 682 100 rub. (48.21%)
INN 070111655110
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (11):
45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.1 Investments in securities and dealer activities 64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12 Brokerage activities in transactions with securities and commodities 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032033319
Registration date: 2012-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 773603181936011
Registration date: 2012-03-12
Entries in the EGRUL (45)
| 08.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668552891) |
| 08.06.2017 | Termination of a legal entity through reorganization in the form of separation (GRN: 2173668436511) |
| 19.01.2017 | 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: 2173668066031) |
| 28.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 6163668316465) |
| 26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668232700) |
| 11.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668343276) |
| 18.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668251690) |
| 10.03.2016 | 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: 2163668232858) |
| 01.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668573859) |
| 01.06.2015 | 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: 2153668360657) |
| 16.04.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153668259072) |
| 06.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668082709) |
| 17.09.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143668533138) |
| 11.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668335160) |
| 13.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668369767) |
| 10.06.2013 | 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: 2133668273264) |
| 29.12.2012 | 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: 2123668685259) |
| 29.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668685248) |
| 08.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668549850) |
| 25.09.2012 | 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: 2123668532360) |
| 25.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668532359) |
| 29.08.2012 | 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: 2123668493056) |
| 29.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668493001) |
| 19.06.2012 | 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: 2123668312755) |
| 19.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668312744) |
| 06.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668296850) |
| 06.06.2012 | 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: 2123668296849) |
| 18.04.2012 | 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: 2123668222380) |
| 18.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668222379) |
| 06.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668195396) |
| 13.03.2012 | 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: 2123668116064) |
| 28.02.2012 | 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: 2123668093624) |
| 28.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668093591) |
| 13.01.2012 | 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: 2123668013907) |
| 11.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668008077) |
| 30.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747765907) |
| 30.12.2011 | 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: 9117747765896) |
| 22.09.2011 | 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: 6117747736694) |
| 22.09.2011 | 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: 6117747736419) |
| 25.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746833340) |
| 25.05.2011 | 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: 8117746833339) |
| 26.01.2011 | 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: 2117746360785) |
| 26.01.2011 | 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: 2117746357056) |
| 24.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746319645) |
| 24.01.2011 | Creation of a legal entity (GRN: 1117746033558) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.