LLC "INTERFINANS"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2023
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General information
LLC "INTERFINANS"
Limited Liability Company "Interfinans"
Legal address
170001, Tverskaya oblast, g. Tver, ul. Spartaka, D.44
INN and KPP (TIN and RRC)
7721640546, 695001001
OGRN (Primary State Register Number)
5087746527589
Authorized capital
12 000 rub.
Registration date
01.12.2008
Age of organization
16 years 9 months 4 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-11-27
GRN: 2126952465440
Head of Organization
Bankruptcy Trustee
Rahmani Dmitrii Kudratovich
from 25.01.2011
INN 695001649182
Founders (1)
Korchagina Svetlana Vladimirovna
Share size: 12 000 rub. (100%)
INN 672500378860
Types of activities (OKVED / RCEA)
- Main type of activity:
51.53.21 Wholesale of sanitary equipment
find companies with this code... - Additional types of activity (8):
51.1 Wholesale trade through agents (for remuneration or on a contractual basis) 51.18.27 The activities of agents in the wholesale trade of other goods not included in other groupings 51.19 The activities of agents in the wholesale trade of a universal range of goods 51.70 Other wholesale trade 52.1 Retail in non-specialized stores 52.4 Other retail trade in specialty stores 52.46.5 Retail sale of sanitary equipment 52.63 Other retail trade outside stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044020461
Registration date: 2009-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 771602678469001
Registration date: 2012-05-25
Entries in the EGRUL (20)
| 27.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126952465451) |
| 27.11.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2126952465440) |
| 02.07.2012 | 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: 2126952222472) |
| 25.05.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2126952189747) |
| 23.03.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126952132888) |
| 25.01.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116952009898) |
| 25.01.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2116952009887) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106952069618) |
| 10.02.2010 | 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: 2106952038554) |
| 21.12.2009 | 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: 2096952420112) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952420101) |
| 25.11.2009 | 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: 2096952368490) |
| 23.11.2009 | 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: 2096952364056) |
| 19.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952361669) |
| 17.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748991169) |
| 17.11.2009 | 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: 6097748991158) |
| 03.12.2008 | 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: 2087764980697) |
| 03.12.2008 | 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: 2087764953395) |
| 01.12.2008 | Creation of a legal entity (GRN: 5087746527589) |
| 01.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764827544) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2022: —
In 2021: —
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In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.