Status

liquidated

Authorized capital

300 012 rub.

Revenues

Employees in 2020

1

General information

LLC FIRMA "INTERVEK"
Limited Liability Company Firma "Intervek"

Legal address
123181, Moskva, ul. Isakovskogo, D.4, K.2, Kv.534

INN and KPP (TIN and RRC)
7734087223, 773401001

OGRN (Primary State Register Number)
1037739222718

Authorized capital
300 012 rub.

Registration date
03.06.1993

Age of organization
32 years 4 months 8 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-08-25
GRN: 2227707924960

Head of Organization

General director
Gusev Vitalii Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-10-25)
from 17.06.2014
INN 771300743468

Founders (2)

Suetnov Kirill Olegovich
Share size: 150 006 rub. (50%)
INN 773410091138

Owned by the limited liability company itself
Share size: 150 006 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (9):
    46.49Wholesale of other household goods
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    68.20Lease and management of own or leased real estate

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Strogino g.Moskvy
Pension Fund code: 087904
Pension Fund registration number: 087904004721
Registration date: 1993-06-08

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773113417877011
Registration date: 2016-09-16

Entries in the EGRUL (23)

25.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707926830)
25.08.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227707924960)
04.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227704960646)
27.05.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704608349)
11.05.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227704031267)
25.10.2021 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: 2217709918061)
09.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706026327)
22.11.2016 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: 6167750525960)
02.11.2016 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: 9167749824552)
28.10.2016 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: 9167749065992)
04.10.2016 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: 7167749333206)
18.09.2016 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: 2167749174350)
17.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747609250)
16.03.2014 Submission by the licensing authority of information on the granting of a license (GRN: 7147746301487)
28.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748130900)
28.12.2009 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: 9097748130867)
06.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746913616)
17.07.2006 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: 2067755055839)
17.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755055773)
27.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746497580)
05.06.2006 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: 2067734001806)
05.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739222718)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 50 616 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 19 716.37 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.