Status

liquidated

Authorized capital

10 200 rub.

Revenues

Employees in 2023

General information

LLC "TPK "INTRA"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya "Intra"

Legal address
127562, Moskva, SH. Altufevskoe, D.28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-08)

INN and KPP (TIN and RRC)
1658064809, 771501001

OGRN (Primary State Register Number)
1051633028842

Authorized capital
10 200 rub.

Registration date
28.06.2005

Age of organization
20 years 2 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-08-05
GRN: 2217706894645

Head of Organization

Director
Igusheva Lyudmila Nikolaevna
from 17.05.2012
INN 166101501005

Founders (3)

Kamalov Zufar Anvarovich
Share size: 3 400 rub.
INN 165100707259

Gimadiev Ilnar Ildarovich
Share size: 3 400 rub.
INN 161900561192

Gimadiev Ildar Abzalovich
Share size: 3 400 rub.
INN 161403732257

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.31 The activities of agents in the wholesale trade of industrial and technical chemicals

    find companies with this code...
  • Additional types of activity (28):
    02.20Logging operations
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21.22Pressed wood production
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.54Rubber waste treatment
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.38.29Wholesale of other food products not included in other groupings
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    52.10.21Storage and warehousing of oil and refined products

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Otradnoe g.Moskvy
Pension Fund code: 087309
Pension Fund registration number: 087309010234
Registration date: 2012-05-22

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 160358733077111
Registration date: 2018-09-01

Entries in the EGRUL (20)

05.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706910001)
05.08.2021 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: 2217706894645)
21.04.2021 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: 2217703180451)
04.10.2018 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: 7187749214272)
13.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747140111)
13.12.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6177749942045)
08.06.2017 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: 6177747140598)
19.11.2012 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: 8127747711810)
27.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747266706)
24.05.2012 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: 8127746548196)
17.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690464355)
17.05.2012 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: 2121690464344)
17.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690464322)
03.12.2009 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: 2091690908472)
20.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690297499)
25.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061658084728)
22.09.2005 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: 2051633047783)
25.07.2005 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: 2051633034264)
28.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051633028852)
28.06.2005 Creation of a legal entity (GRN: 1051633028842)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 000 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.