General information

LLC "INTERFIN"
Limited Liability Company "Interfin"

Legal address
107078, g.Moskva, Municipalnyi Okrug Krasnoselskii, Per 1-I Basmannyi, d. 5/20, Str. 2, Pomesch. 2/P

INN and KPP (TIN and RRC)
7701772390, 770801001

OGRN (Primary State Register Number)
1087746258434

Authorized capital
300 000 000 rub.

Registration date
21.02.2008

Age of organization
17 years 6 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
Zbarazskaya Anna Vladimirovna
from 23.01.2024
INN 772990091955

Founders (2)

KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "GRANZHERO HOLDING LIMITED"
Share size: 150 000 000 rub. (50%)
INN

KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "ESVIALLA TREIDING LIMITED"
Share size: 150 000 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.11

  Investments in securities find companies with this code...

• Additional types of activity (10):

  64.20	Activities of holding companies
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.1	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: 7 417 rub.

In 2023: total salary 449 000 rub.

In 2022: total salary 237 000 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
750 000 000 rub.

Revenues for 2023:
59 466 000 rub.

Revenues for 2022:
4 662 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
29 274 000 rub.

Expenses for 2024:
742 955 000 rub.

Expenses for 2023:
57 320 000 rub.

Expenses for 2022:
5 857 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
61 279 000 rub.

Information about taxes and fees for 2023

Land tax:
137 996 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
153 331.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 609.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 124.67 rub.

Income tax:
13 954 294.31 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 14 348 767 rub.

Value added tax:
penalty: 2 070 845.37 rub.

Value added tax:
fine: 2 867 796 rub.

Land tax:
debt: 48 964 rub.

Land tax:
penalty: 1 961.38 rub.

Land tax:
fine: 1 073.50 rub.

Income tax:
debt: 3 757 150 rub.

Income tax:
penalty: 623 052.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 030 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 176.19 rub.

Personal income tax:
debt: 8 450 rub.

Personal income tax:
penalty: 791.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 570 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 309.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 336.77 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...

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