LLC IFK "INTERFINANS KAPITAL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
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General information
LLC IFK "INTERFINANS KAPITAL"
Limited Liability Company Investicionno-Finansovaya Kompaniya "Interfinans Kapital"
Legal address
368124, Respublika Dagestan, g. Kizilyurt, ul. Alieva, D.90
INN and KPP (TIN and RRC)
7730107447, 773001001
OGRN (Primary State Register Number)
1047730003640
Authorized capital
—
Registration date
28.08.2006
Age of organization
19 years 0 months 26 days
City
Kizilyurt
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2009-08-04
GRN: 2090546007660
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA VESTSTROI"
OGRN: 1027739006866
INN: 7714264629
Date: 2009-08-04
GRN: 2090546007660
Head of Organization
General director
Gimbatov Magomed Hapizovich
from 29.08.2006
INN 772089714962
Founders (1)
Gitinamagomedov Magomed Gamzatovich
Share size: 500 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806010796
Registration date: 1998-03-06
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (10)
| 04.08.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2090546007660) |
| 14.05.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2090546004294) |
| 29.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756425889) |
| 29.08.2006 | 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: 2067756425878) |
| 29.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756425856) |
| 28.08.2006 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1047730003640) |
| 31.03.2006 | 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: 6067746156032) |
| 29.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730019291) |
| 29.07.2004 | 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: 2047730019280) |
| 02.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730004826) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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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 2024:
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Expenses for 2023:
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Expenses for 2022:
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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.