LLC "INTER TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INTER TREID"
Limited Liability Company "Inter Treid"
INTER TRADE LLC
Legal address
121596, Moskva, ul. Gorbunova, d. 2, Str. 3, Et 9 Pom II Kom 52
INN and KPP (TIN and RRC)
7720763658, 773101001
OGRN (Primary State Register Number)
1127747047999
Authorized capital
10 000 rub.
Registration date
15.10.2012
Age of organization
12 years 11 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-04-30
GRN: 2217703543088
Head of Organization
Bankruptcy Trustee
Katkov Sergei Mihailovich
from 24.05.2019
INN 772965144258
Founders (1)
Lyalin Anatolii Gennadevich
Share size: 10 000 rub. (100%)
INN 772600447768
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.23 Wholesale beer trade
find companies with this code... - Additional types of activity (3):
46.3 Wholesale of food, beverages and tobacco products 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.90 Non-specialized wholesale trade
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 № 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 Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803019992
Registration date: 2016-08-01
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773904910577251
Registration date: 2018-09-01
Entries in the EGRUL (20)
| 30.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703543100) |
| 30.04.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217703543088) |
| 22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713719442) |
| 19.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705348442) |
| 27.09.2019 | 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: 7197748229683) |
| 24.05.2019 | 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: 6197747695007) |
| 24.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747487980) |
| 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: 6187749797482) |
| 19.01.2017 | 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: 2177746446018) |
| 30.12.2016 | 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: 8167750329541) |
| 02.08.2016 | 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: 2167748879164) |
| 01.08.2016 | 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: 2167748590447) |
| 30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747330445) |
| 30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747330423) |
| 30.06.2016 | 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: 9167747329565) |
| 08.05.2015 | 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: 8157746363525) |
| 19.10.2012 | 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: 7127747892353) |
| 17.10.2012 | 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: 7127747817905) |
| 15.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747761442) |
| 15.10.2012 | Creation of a legal entity (GRN: 1127747047999) |
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:
—
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 93 485 680 rub.
Value added tax:
penalty: 36 524 047 rub.
Value added tax:
fine: 7 114 450 rub.
Income tax:
debt: 85 943 068 rub.
Income tax:
penalty: 19 749 305 rub.
Income tax:
fine: 9 365 850 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.