LLC "INFINANS"
Status
liquidated
Authorized capital
1 955 086 415.64 rub.
Revenues
—
Employees in 2025
0
General information
LLC "INFINANS"
Limited Liability Company "Infinans"
Legal address
125310, g.Moskva, Per. Angelov, d. 6
INN and KPP (TIN and RRC)
7717773582, 773301001
OGRN (Primary State Register Number)
1147746027571
Authorized capital
1 955 086 415.64 rub.
Registration date
21.01.2014
Age of organization
12 years 5 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2026
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: 2026-04-02
GRN: 2267702714805
Head of Organization
Bankruptcy Trustee
Gudkova Oksana Evgenevna
from 08.06.2021
INN 622801312847
Founders (6)
Guc Sergei Igorevich
Share size: 1 502 995 000 rub. (76.876141534029978%)
INN 771775842936
Orlov Igor Denisovich
Share size: 5 000 rub. (0.000255743171249%)
INN 770205851479
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "FININVEST"
Share size: 329 001 000 rub. (16.827951816764125%)
INN 7733751201
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRENDSIS"
Share size: 100 000 rub. (0.005114863424963%)
INN 7720823603
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR PRAVOVYH TEHNOLOGII"
Share size: 100 000 rub. (0.005114863424963%)
INN 7702830975
"Bulhaus Grupp" Ood
Share size: 122 885 415.64 rub. (6.285421179184722%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (13):
47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 47.99 Other retail trade outside shops, tents, markets 52.29 Other auxiliary activities related to transportation 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings 95.11 Repair of computers and peripheral computer equipment
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1099524538
Registration date: 2014-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1099524538
Registration date: 2018-09-01
Entries in the EGRUL (40)
| 02.04.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267702714816) |
| 02.04.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2267702714805) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705888856) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705885325) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711097975) |
| 08.06.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217704681940) |
| 22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713707716) |
| 22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713707705) |
| 22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713707694) |
| 14.12.2020 | Approval of the bankruptcy trustee (GRN: 2207713463340) |
| 15.12.2019 | Approval of the bankruptcy trustee (GRN: 2197749177019) |
| 14.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748917523) |
| 23.09.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7197748003699) |
| 06.06.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197747412790) |
| 20.03.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197746768960) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746051033) |
| 31.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187749760982) |
| 04.10.2018 | 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: 6187749459430) |
| 02.03.2017 | 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: 7177746040718) |
| 31.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749457361) |
| 02.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748633656) |
| 03.09.2015 | 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: 7157747484866) |
| 05.08.2015 | 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: 6157747631706) |
| 01.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747524240) |
| 26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746435119) |
| 22.01.2015 | 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: 2157746393968) |
| 27.08.2014 | 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: 7147747835448) |
| 26.08.2014 | 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: 7147747791690) |
| 19.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747617483) |
| 19.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747617472) |
| 19.08.2014 | 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: 7147747617461) |
| 14.07.2014 | 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: 6147747444982) |
| 11.07.2014 | 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: 6147747393920) |
| 04.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747213894) |
| 04.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747213883) |
| 04.07.2014 | 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: 6147747213872) |
| 23.01.2014 | 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: 2147746366106) |
| 23.01.2014 | 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: 2147746360551) |
| 21.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746316122) |
| 21.01.2014 | Creation of a legal entity (GRN: 1147746027571) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
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:
0
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
375 000 rub.
Expenses for 2023:
374 000 rub.
Expenses for 2022:
394 000 rub.
Expenses for 2021:
858 000 rub.
Expenses for 2020:
272 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2025
Summy penei:
penalty: 43 138 725.63 rub.
Transport tax:
debt: 35 700 rub.
Income tax:
debt: 17 313 rub.
Value added tax:
debt: 166 800 341.36 rub.
Value added tax:
fine: 68 143.40 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...