Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVAYA KOMPANIYA INTERLIT"
Limited Liability Company "Torgovaya Kompaniya Interlit"
Legal address
121601, Moskva, B-R Filevskii, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-06)
INN and KPP (TIN and RRC)
7730154172, 773001001
OGRN (Primary State Register Number)
1037739009846
Authorized capital
10 000 rub.
Registration date
18.06.2002
Age of organization
23 years 3 months 13 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-11-26
GRN: 9187749810085
General director
Druzhinin Aleksandr Olegovich
from 16.02.2017
INN 523905063496
Luncheva Valentina Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-09)
Share size: 10 000 rub. (100%)
INN 503111587150
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
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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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806001780
Registration date: 2009-12-17
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773700902977181
Registration date: 2017-12-05
26.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749813847) |
26.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187749810085) |
15.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7187749795920) |
08.08.2018 | 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: 8187748348197) |
09.07.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 7187748244435) |
06.07.2018 | 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: 7187748034225) |
30.01.2018 | 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: 7187746715798) |
16.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746488090) |
09.09.2016 | 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: 8167748190426) |
25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747059240) |
16.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163328258102) |
23.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746693261) |
09.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747553636) |
26.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747241815) |
14.02.2013 | 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: 6137746074922) |
03.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746154760) |
03.04.2012 | 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: 7127746154750) |
31.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747250967) |
18.12.2009 | 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: 8097748599765) |
18.12.2009 | 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: 8097748598676) |
15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748412501) |
15.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748412391) |
21.10.2003 | 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: 2037730032085) |
20.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037730032063) |
09.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
04.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739009846) |
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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.