General information

LLC "INTERTREIDING"
Limited Liability Company "Intertreiding"

Legal address
693012, Sahalinskaya oblast, g. YUzhno-Sahalinsk, Pr-Kt Mira, d. 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-19)

INN and KPP (TIN and RRC)
6501290238, 650101001

OGRN (Primary State Register Number)
1176501002171

Authorized capital
10 000 rub.

Registration date
28.03.2017

Age of organization
8 years 8 months 10 days

City
YUzhno-Sahalinsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.07.2023
(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: 2023-07-10
GRN: 2236500081266

Head of Organization

General director
SHapiro Vasilii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-16)
from 16.12.2019
INN 631700026266

Founders (1)

SHapiro Natalya Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-16)
Share size: 10 000 rub. (100%)
INN 636702932829

Types of activities (OKVED / RCEA)

• Main type of activity:

  77.32

  Rental and leasing of construction machinery and equipment find companies with this code...

• Additional types of activity (57):

  16.23.1	Production of wooden building structures and joinery
  46.48.2	Wholesale jewelry trade
  46.49	Wholesale of other household goods
  46.72.23	Wholesale trade in gold and other precious metals
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.19.1	Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
  47.19.2	The activities of department stores selling general merchandise
  47.43	Retail sale of audio and video equipment in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.51.1	Retail sale of textiles in specialty stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.53	Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.59.3	Retail sale of lighting devices in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  47.59.9	Retail sale of household goods and appliances not included in other groupings in specialized stores
  47.61	Retail sale of books in specialty stores
  47.62	Retail sale of newspapers and stationery in specialty stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.64.2	Retail sale of fishing accessories in specialized stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.1	Retail sale of watches in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.1	Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
  47.78.2	Retail sale of glasses, including the assembly and repair of glasses in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.8	Retail sale of philatelic and numismatic goods in specialized stores
  47.79	Retail sale of used goods in stores
  47.79.1	Retail sale of antiques
  47.79.2	Retail sale of second-hand books
  47.79.3	Retail sale of other used goods
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.99	Other retail trade outside shops, tents, markets
  47.99.1	The activity of direct sales or sales by sales agents with delivery
  62.09	Activities related to the use of computer technology and information technology, other
  68.20.2	Lease and management of own or leased non-residential real estate
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.25	Repair of watches and jewelry

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:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001025647
Registration date: 2017-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650016306665001
Registration date: 2017-03-30

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
—

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:
0

Number of employees in 2019:
—

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 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 11 124 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.

Personal income tax:
penalty: 961.85 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

Found 10 completed enforcement proceedings. More...

Watching right now