General information

ZAO FC "INFINA"
Zakrytoe Akcionernoe Obschestvo Fondovyi Centr "Infina"

Legal address
119180, g.Moskva, ul. Bolshaya Polyanka, D.43, Str.3

INN and KPP (TIN and RRC)
7722557227, 770601001

OGRN (Primary State Register Number)
1057748376124

Authorized capital
252 000 000 rub.

Registration date
27.09.2005

Age of organization
20 years 3 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.04.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-11-17
GRN: 2237711344671

Head of Organization

Bankruptcy Trustee
Korotkov Nikita Alekseevich
from 08.04.2016
INN 503115335404

Founders (0)

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 (3):

  64.99.12	Dealer activity
  66.12.2	Securities management activities
  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 № 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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109058516
Registration date: 2010-11-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771501452077201
Registration date: 2017-06-30

Entries in the EGRUL (57)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
1 291 000 rub.

Expenses for 2019:
2 161 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 807.45 rub.

Information about arrears and debts in 2020

Income tax:
debt: 5 128 689 rub.

Income tax:
penalty: 1 016 571.04 rub.

Income tax:
fine: 1 025 738 rub.

Transport tax:
debt: 61 250 rub.

Transport tax:
penalty: 7 327.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 111 284.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 37 228.72 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 353821 from 27.06.2008 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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