General information

LLC "INTERTRAST"
Limited Liability Company "Intertrast"

Legal address
420015, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Pushkina, d. 52, Pomesch. 1112
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-11)

INN and KPP (TIN and RRC)
1655299224, 165501001

OGRN (Primary State Register Number)
1141690058586

Authorized capital
10 000 rub.

Registration date
18.08.2014

Age of organization
11 years 1 month 5 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(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: 2023-10-27
GRN: 2231601229682

Head of Organization

General director
Sungatullin Fanis Fagimovich
from 16.08.2021
INN 161603070699

Founders (1)

Knyazev Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 164500172736

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (32):

  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  31.01	Manufacture of furniture for offices and trade enterprises
  32.30	Manufacture of sporting goods
  43.21	Electrical installation works
  43.34	Production of painting and glass works
  43.99	Other specialized construction works not included in other groupings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.43	Wholesale of household electrical goods
  46.49	Wholesale of other household goods
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  47.19	Other retail trade in non-specialized stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  58.11	Publishing books
  59.20	Activities in the field of sound recording and publishing of musical works
  77.11	Rental and leasing of passenger cars and light vehicles
  78.10	The activities of recruitment agencies
  90.0	Creative activities, activities in the field of art and entertainment
  97.00	Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502045336
Registration date: 2014-08-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168144616011
Registration date: 2014-08-19

Entries in the EGRUL (16)

Contacts

Phones:
—

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

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 89 572.28 rub.

Income tax:
penalty: 22 906.19 rub.

Value added tax:
debt: 255 972 rub.

Value added tax:
penalty: 81 938.70 rub.

Value added tax:
fine: 5 131 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 400 rub.

Personal income tax:
debt: 15 600 rub.

Personal income tax:
penalty: 4 696.37 rub.

Personal income tax:
fine: 1 560 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 6 completed enforcement proceedings. More...

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