Status
Authorized capital
Revenues
Employees in 2024
ZAO "INTER-FINANS"
Zakrytoe Akcionernoe Obschestvo "Inter-Finans"
Legal address
194044, Sankt-Peterburg, ul. Tobolskaya, D.3
INN and KPP (TIN and RRC)
7802448424, 780201001
OGRN (Primary State Register Number)
1089847383955
Authorized capital
75 320 000 rub.
Registration date
30.09.2008
Age of organization
17 years 3 months 0 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-03-31
GRN: 6097847577371
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTER-FINANS"
OGRN: 1079847054253
INN: 7801427608
Date: 2008-09-30
GRN: 1089847383955
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "HOLDINGOVAYA KOMPANIYA "PODEMNYE MASHINY"
OGRN: 1077847019249
INN: 7802381280
Date: 2009-03-31
GRN: 6097847577371
General director
Bankovskaya Tatyana Vladimirovna
from 30.09.2008
INN 471204839112
| 74.14 | Consulting on business and management issues
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002061991
Registration date: 2008-10-01
Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 782602776178261
Registration date: 2008-10-01
| 23.04.2009 | 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: 6097847967332) |
| 07.04.2009 | 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: 6097847687877) |
| 31.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847577415) |
| 31.03.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6097847577371) |
| 01.11.2008 | 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: 2089848315588) |
| 07.10.2008 | 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: 9089847904885) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847618930) |
| 30.09.2008 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1089847383955) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.