LLC "MFO INTERFINANS"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "MFO INTERFINANS"
Limited Liability Company "Mfo Interfinans"
Legal address
214000, Smolenskaya Oblast, g. Smolensk, ul. Dzerzhinskogo, D.2
INN and KPP (TIN and RRC)
6732060552, 673201001
OGRN (Primary State Register Number)
1136733011250
Authorized capital
500 000 rub.
Registration date
02.07.2013
Age of organization
12 years 10 months 16 days
City
Smolensk
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-06-16
GRN: 2206700170554
Head of Organization
Director
Kovaleva Elena Mihailovna
from 07.09.2017
INN 673104200138
Founders (3)
Fedorova Lyubov Petrovna
Share size: 250 000 rub. (50%)
INN 673103771509
Kovaleva Elena Mihailovna
Share size: 125 000 rub. (25%)
INN 673104200138
Zaicev Dmitrii Igorevich
Share size: 125 000 rub. (25%)
INN 673204258396
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (3):
64.92.2 Activities related to the provision of loans to industry 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076029
Pension Fund registration number: 076029038415
Registration date: 2013-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670102752367011
Registration date: 2013-07-04
Entries in the EGRUL (10)
| 16.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206700171005) |
| 16.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206700170554) |
| 26.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2206700057969) |
| 11.04.2018 | 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: 2186733142869) |
| 07.09.2017 | 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: 2176733269414) |
| 29.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733373939) |
| 17.07.2013 | 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: 2136733139376) |
| 09.07.2013 | 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: 2136733134151) |
| 02.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136733128057) |
| 02.07.2013 | Creation of a legal entity (GRN: 1136733011250) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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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 2025:
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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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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
The tax levied in connection with the application of the simplified taxation system:
debt: 900 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 358.48 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.