Status
Authorized capital
Revenues
Employees in 2024
LLC "INTER TREIDING"
Limited Liability Company "Inter Treiding"
Legal address
344090, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Dovatora, D.150, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-30)
INN and KPP (TIN and RRC)
6168047899, 616801001
OGRN (Primary State Register Number)
1026104369708
Authorized capital
—
Registration date
19.02.2002
Age of organization
23 years 9 months 25 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.07.2022
(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: 2022-07-13
GRN: 2226100627377
Director
Pisarev Georgii Anatolevich
from 03.05.2005
INN 616512305190
Pisarev Georgii Anatolevich
Share size: 10 000 rub.
INN 616512305190
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Sovetskom raione g.Rostova-na-Donu
Pension Fund code: 071061
Pension Fund registration number: 071061021967
Registration date: 2002-03-05
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610808103461041
Registration date: 2002-03-04
| 13.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100629049) |
| 13.07.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2226100627377) |
| 30.05.2022 | 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: 2226100457691) |
| 30.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2226100295815) |
| 15.02.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2226100129550) |
| 12.09.2016 | 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: 6166196166757) |
| 06.06.2016 | 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: 2166196693529) |
| 08.06.2012 | 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: 2126194043028) |
| 15.02.2010 | 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: 2106194047420) |
| 03.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056168029707) |
| 03.05.2005 | 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: 2056168029696) |
| 03.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056168029685) |
| 17.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026104369708) |
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Revenues for 2024:
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(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 127.72 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 148.93 rub.
Corporate property tax:
debt: 220 rub.
Corporate property tax:
penalty: 367.19 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.