Status
Authorized capital
Revenues
Employees in 2024
LLC "INTER-FINANS"
Limited Liability Company "Inter-Finans"
Legal address
109382, g.Moskva, ul. Nizhnie Polya, D.31, Str.1
INN and KPP (TIN and RRC)
7723687074, 772301001
OGRN (Primary State Register Number)
5087746447289
Authorized capital
15 000 rub.
Registration date
21.11.2008
Age of organization
17 years 4 months 27 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-07-18
GRN: 2117747160254
General director
Zavidovskii Dmitrii Anatolevich
from 21.11.2008
INN 772865080603
Zavidovskii Dmitrii Anatolevich
Share size: 15 000 rub.
INN 772865080603
| 65.1 | Monetary mediation
find companies with this code... |
| 65.12 | Other monetary intermediation |
| 65.2 | Other financial intermediation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 65.22.5 | Provision of credit card security services |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 74.8 | Provision of various types of services |
| 74.84 | Provision of other services |
| 93.05 | Provision of other personal services |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502075444
Registration date: 2008-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771502994577151
Registration date: 2008-11-24
| 18.07.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2117747160254) |
| 25.11.2008 | 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: 2087764559111) |
| 25.11.2008 | 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: 2087764513065) |
| 21.11.2008 | Creation of a legal entity (GRN: 5087746447289) |
| 21.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764410677) |
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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.