Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO "INTERTRAST"
Zakrytoe Akcionernoe Obschestvo "Intertrast"

Legal address
693020, Sahalinskaya Oblast, g. YUzhno-Sahalinsk, ul. Imeni F.E.Dzerzhinskogo, D.34, Kv.34

INN and KPP (TIN and RRC)
6501086987, 650101001

OGRN (Primary State Register Number)
1026500538118

Authorized capital

Registration date
15.11.1996

Age of organization
29 years 4 months 22 days

City
YUzhno-Sahalinsk

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2014-11-05
GRN: 2146501097345

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERTRAST"
OGRN: 1146501007840
INN: 6501270513
Date: 2014-11-05
GRN: 2146501097345

Head of Organization

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.14 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (11):
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.23.3Investments in property
    67.13.4Advising on financial intermediation issues
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20.2Renting out your own non-residential real estate
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment
    71.22Rental of water vehicles and equipment
    71.32Rental of construction machinery and equipment
    74.15.2Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001006152
Registration date: 1996-11-20

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

05.11.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 2146501097345)
10.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146501075697)
19.08.2014 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2146501068514)
03.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126501057747)
07.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501049818)
27.02.2010 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: 2106501022868)
20.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096501002409)
20.01.2009 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: 2096501002398)
14.05.2008 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: 2086501070720)
08.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076501047236)
08.05.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2076501047225)
02.02.2007 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: 2076501014390)
05.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056500707327)
02.10.2004 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: )
14.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046500629680)
28.01.2003 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: 2036500603380)
25.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026500538118)

Contacts

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Employees

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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.