LLC "ITK"

Limited Liability Company "Intrans-Kapital"

Status

active

Authorized capital

600 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ITK"
Limited Liability Company "Intrans-Kapital"

Legal address
127051, g.Moskva, Per. Bolshoi Karetnyi, d. 21, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-30)

INN and KPP (TIN and RRC)
7704692618, 770701001

OGRN (Primary State Register Number)
1087746745261

Authorized capital
600 000 rub.

Registration date
16.06.2008

Age of organization
17 years 9 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Head of the Liquidation Commission
Polyakov YUrii Aleksandrovich
from 12.04.2018
INN 772731945397

Founders (2)

Polyakov YUrii Aleksandrovich
Share size: 540 000 rub. (90%)
INN 772731945397

Kommercheskii Bank "Millenium Bank" (Zakrytoe Akcionernoe Obschestvo)
Share size: 60 000 rub. (10%)
INN 7744002839

Types of activities (OKVED / RCEA)

  • Main type of activity:
    62.02 Consulting and work in the field of computer technology

    find companies with this code...
  • Additional types of activity (40):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.4Wholesale of non-food consumer goods
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    64.99.11Investments in securities
    65.12.2Property insurance
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.11Preparation for the sale of your own residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    79.11Activities of travel agencies
    80.10Activities of security services, including private ones
    80.20Activities of security systems
    80.30Investigative activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.1Sports activities

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1065320051
Registration date: 2013-11-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1065320051
Registration date: 2008-06-17

Entries in the EGRUL (48)

06.11.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257723242247)
23.07.2025 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: 2257719555091)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711046283)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711046240)
30.05.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247705303734)
28.02.2024 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: 2247702187137)
27.02.2023 Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701763726)
10.02.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237701343262)
08.02.2023 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: 2237701215398)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710829212)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710829201)
24.01.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227700670514)
01.12.2021 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: 2217711062699)
18.05.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217703962298)
07.04.2021 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: 2217702778434)
11.02.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217700983740)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709341530)
12.04.2018 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: 8187747052430)
25.04.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746403386)
30.11.2016 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: 6167750875605)
30.11.2016 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: 6167750875506)
03.02.2016 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2167746891607)
05.10.2015 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: 8157747471390)
05.12.2014 Submission by the licensing authority of information on the granting of a license (GRN: 6147748438250)
05.12.2014 Submission by the licensing authority of information on the granting of a license (GRN: 6147748438117)
25.09.2014 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: 8147747922150)
28.11.2013 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: 2137748434723)
28.11.2013 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: 2137748432798)
25.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748338099)
25.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748338088)
25.11.2013 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: 2137748338077)
11.02.2013 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: 2137746935379)
16.03.2012 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: 6127746639377)
06.03.2012 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: 6127746374717)
10.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746783481)
10.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746783470)
10.02.2012 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: 2127746783460)
10.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746783459)
09.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748733468)
09.12.2010 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: 9107748733413)
19.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748845824)
02.12.2009 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: 7097748777878)
25.12.2008 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: 2087766076121)
25.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766076088)
18.06.2008 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: 2087756739244)
18.06.2008 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: 2087756726946)
16.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756612689)
16.06.2008 Creation of a legal entity (GRN: 1087746745261)

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:
—

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

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 6 747 rub.

Personal income tax:
penalty: 87.02 rub.

Value added tax:
penalty: 33.10 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 3 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...

Watching right now

OOO "ORGANIK"
OOO "AB"
OOO "SEVER "
OOO PKO "MIK"
OOO FIRMA "SMU-94"
OOO "STOMPRAKTIK"
OOO "AVERS"
OOO "STAR.KG"
OOO "AREL"
OOO "ARTEMIDA"
OOO "MOK-KOMFORT"
OOO "AVELLON - ENERDZHI SERVIS"
OOO UKS
OOO "HOLTEN"
OOO "KASTOMGRUPP"