General information

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

Legal address
119121, g.Moskva, Per. Zemledelcheskii, d. 14/17, Str. 1, Etazh 1 Pomeschenie I, Kom. 3

INN and KPP (TIN and RRC)
2308083797, 770401001

OGRN (Primary State Register Number)
1022301210755

Authorized capital
13 934.70 rub.

Registration date
27.03.2002

Age of organization
24 years 0 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.02.2025
(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: 2025-02-27
GRN: 2257713962207

Head of Organization

General director
Druzhin Aleksandr YUrevich
from 12.07.2022
INN 772022595180

Founders (2)

Druzhin Aleksandr YUrevich
Share size: 1 000 rub. (7.18%)
INN 772022595180

Owned by the limited liability company itself
Share size: 12 934.70 rub. (92.82%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (24):

  28.25.14	Production of equipment for gas filtration and purification
  28.29.12	Manufacture of equipment and installations for filtration or purification of liquids
  28.29.13	Production of oil, gasoline and suction air filters for internal combustion engines
  41.20	Construction of residential and non-residential buildings
  43.3	Construction and finishing works
  43.34	Production of painting and glass works
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.4	Wholesale of non-food consumer goods
  46.62.3	Wholesale of machines for processing other materials
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  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
  64.1	Monetary mediation
  64.20	Activities of holding companies
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  69	Activities in the field of law and accounting
  70.22	Consulting on business and management issues
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1105688624
Registration date: 2018-01-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1105688624
Registration date: 2017-12-29

Entries in the EGRUL (53)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 9 722 rub.

In 2019: 28 107 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
22 549 000 rub.

Revenues for 2019:
24 260 000 rub.

Revenues for 2018:
29 203 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
22 514 000 rub.

Expenses for 2019:
24 129 000 rub.

Expenses for 2018:
29 080 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 356 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 131.06 rub.

Income tax:
debt: 15 261.23 rub.

Income tax:
penalty: 1 972.79 rub.

Personal income tax:
debt: 114 525 rub.

Personal income tax:
penalty: 21 046.42 rub.

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.

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