Status
Authorized capital
Revenues
Employees in 2024
LLC "INTERTRANS LOGISTIKA"
Limited Liability Company "Intertrans Logistika"
Legal address
121609, Moskva, ul. Osennyaya, d. 23, Et 9 P I-957 K 34 O 115
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-20)
INN and KPP (TIN and RRC)
9731014728, 773101001
OGRN (Primary State Register Number)
1187746917566
Authorized capital
20 000 rub.
Registration date
07.11.2018
Age of organization
6 years 10 months 17 days
City
Moskva
Special tax treatment
USN (2019 year)
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)
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: 2020-09-17
GRN: 2207709410863
General director
Lisihin Vladimir Evgenevich
from 21.11.2018
INN 382105132286
Gachechiladze Inga Tarielovna
Share size: 20 000 rub. (100%)
INN 773376892801
70.22 | Consulting on business and management issues
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
52.10.4 | Storage of nuclear materials and radioactive substances |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
66.11.1 | Activities related to the organization of trade in financial markets |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.30.1 | Investment fund management |
66.30.2 | Money Market Fund Management |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krylatskoe g.Moskvy
Pension Fund code: 087801
Pension Fund registration number: 087801012090
Registration date: 2018-11-13
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771308948977131
Registration date: 2018-11-14
17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709456260) |
17.09.2020 | 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: 2207709410863) |
03.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207704934545) |
20.11.2019 | 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: 9197748123773) |
21.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749591340) |
15.11.2018 | 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: 9187749292909) |
14.11.2018 | 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: 9187749216833) |
07.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749945001) |
07.11.2018 | Creation of a legal entity (GRN: 1187746917566) |
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Number of employees in 2024:
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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.