Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

LLC TD "INTERTEK"
Limited Liability Company Torgovyi Dom "Intertek"

Legal address
105043, Moskva, B-R Izmailovskii, D.12/31

INN and KPP (TIN and RRC)
7701716620, 771901001

OGRN (Primary State Register Number)
5077746556960

Authorized capital
12 000 rub.

Registration date
11.04.2007

Age of organization
18 years 4 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2015-07-07
GRN: 2157747714496

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRODIMPORT"
OGRN: 1117746178593
INN: 7717694796
Date: 2015-07-07
GRN: 2157747714496

Head of Organization

General director
Masyutina ZHanna Ivanovna
from 28.02.2015
INN 670700894121

Founders (2)

Masyutina ZHanna Ivanovna
Share size: 1 000 rub. (8.3%)
INN 670700894121

Owned by the limited liability company itself
Share size: 11 000 rub. (91.7%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

    find companies with this code...
  • Additional types of activity (9):
    11.1Crude oil and natural gas production
    11.10.11Production of crude oil and petroleum (associated) gas
    11.20.1Provision of drilling services related to the production of oil, gas and gas condensate
    11.20.4Provision of other services related to oil and gas production
    51.12.2Activities of agents in the wholesale trade of ores and metals
    51.51Wholesale of fuel
    51.51.1Wholesale of solid fuels
    51.51.3Wholesale of other liquid and gaseous fuels
    74.84Provision of other services

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412000731
Registration date: 2009-07-28

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704764277271
Registration date: 2007-04-12

Entries in the EGRUL (25)

07.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747715300)
07.07.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157747714496)
06.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8157746122185)
14.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746617759)
28.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746249325)
28.02.2015 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: 6157746249292)
26.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746843680)
27.04.2011 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: 8117746099650)
27.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746099617)
25.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747694409)
25.09.2009 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: 9097747694365)
29.07.2009 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: 7097747605619)
03.07.2009 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: 6097747880004)
26.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759955424)
15.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746522493)
24.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746522477)
24.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746522455)
24.01.2008 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: 2087746522444)
14.09.2007 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: 2077760144878)
10.09.2007 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: 2077759894232)
10.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
13.04.2007 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: 9077746341554)
13.04.2007 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: 9077746328410)
11.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746274355)
11.04.2007 Creation of a legal entity (GRN: 5077746556960)

Contacts

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Employees

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Financial indicators

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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.