Status

liquidated

Authorized capital

14 865 rub.

Revenues

Employees in 2024

General information

LLC "INTERTREIDER"
Limited Liability Company "Intertreider"
COMPANY "INTERTRADER" LTD

Legal address
352690, Krasnodarskii krai, g. Apsheronsk, R-N Apsheronskii, Per. ZHeleznodorozhnyi, D.22

INN and KPP (TIN and RRC)
2325020109, 232501001

OGRN (Primary State Register Number)
1072325001011

Authorized capital
14 865 rub.

Registration date
08.11.2007

Age of organization
17 years 10 months 27 days

City
Apsheronsk

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-09-13
GRN: 6192375796673

Head of Organization

Director
Palatov Evgenii Ivanovich
from 16.04.2014
INN 232500249724

Founders (3)

Kupryashin Aleksandr Zinovevich
Share size: 4 955 rub. (33.329999999999998%)
INN 232525538904

Palatov Dmitrii Aleksandrovich
Share size: 4 955 rub. (33.329999999999998%)
INN 232500716200

Palatov Evgenii Ivanovich
Share size: 4 955 rub. (33.340000000000003%)
INN 232500249724

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (34):
    16.1Sawing and planing of wood
    16.10Sawing and planing of wood
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.29.1Manufacture of other wooden products
    43.99Other specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17.1Activities of food wholesale agents
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.33.3Wholesale of edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.9Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Apsheronskom raione Krasnodarskogo kraya
Pension Fund code: 033027
Pension Fund registration number: 033027015608
Registration date: 2007-11-16

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 232272806923051
Registration date: 2007-11-26

Entries in the EGRUL (16)

13.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375797377)
13.09.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6192375796673)
29.05.2019 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: 6192375013473)
04.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375977056)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162368068784)
16.04.2014 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: 2142368012730)
16.04.2014 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: 2142368011894)
22.09.2011 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: 2112368046129)
18.03.2010 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: 2102368034668)
21.12.2009 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: 2092368099888)
02.12.2009 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: 2092368072828)
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: 2092368072762)
26.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082325013670)
12.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072325019853)
08.11.2007 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: 2072325019842)
08.11.2007 Creation of a legal entity (GRN: 1072325001011)

Contacts

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.