Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "INFINITI"
Limited Liability Company "Investicionnye Finansovye Tehnologii"

Legal address
404110, Volgogradskaya Oblast, g. Volzhskii, ul. Molodezhnaya, D.3, Kv.302
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-21)

INN and KPP (TIN and RRC)
3447029076, 343501001

OGRN (Primary State Register Number)
1103461001632

Authorized capital
12 500 rub.

Registration date
22.06.2010

Age of organization
15 years 10 months 10 days

City
Volzhskii

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-16
GRN: 2193443249778

Head of Organization

General director
Kochetov Dmitrii Vladimirovich
from 20.01.2016
INN 344553225769

Founders (2)

Morskov Sergei Nikolaevich
Share size: 10 000 rub. (80%)
INN 344745401785

Kochetov Dmitrii Vladimirovich
Share size: 2 500 rub. (20%)
INN 344553225769

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (16):
    64.20Activities of holding companies
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    65.30Activities of non-governmental pension funds
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    66.2Auxiliary activities in the field of insurance and pension provision
    66.22Activities of insurance agents and brokers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034065363
Registration date: 2014-04-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340503764334081
Registration date: 2014-03-27

Entries in the EGRUL (20)

16.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443253485)
16.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443249778)
23.01.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193443055166)
21.05.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183443404890)
20.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443084011)
10.07.2014 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: 2143435043882)
13.05.2014 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: 2143435031771)
03.04.2014 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: 2143435019583)
03.04.2014 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: 2143435019517)
31.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143435018318)
27.03.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2143443110116)
27.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443110105)
27.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443110094)
27.03.2014 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: 2143443110083)
27.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443109599)
28.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113461025973)
29.06.2010 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: 2103461046291)
24.06.2010 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: 2103461044828)
22.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103461037700)
22.06.2010 Creation of a legal entity (GRN: 1103461001632)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.