Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INTREID"
Limited Liability Company "Intreid"

Legal address
414056, Astrahanskaya oblast, g. Astrahan, ul. Savushkina, d. 6, Liter 10 Pomeschenie 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-21)

INN and KPP (TIN and RRC)
3016070030, 301901001

OGRN (Primary State Register Number)
1113016001669

Authorized capital
10 000 rub.

Registration date
15.04.2011

Age of organization
14 years 7 months 10 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2022-11-02
GRN: 2223000683123

Head of Organization

Director
Plyuta Aleksei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-30)
from 11.04.2022
INN 260201822188

Founders (1)

Plyuta Aleksei Ivanovich
Share size: 10 000 rub. (100%)
INN 260201822188

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74.3 Wholesale of hand tools

    find companies with this code...
  • Additional types of activity (21):
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    77.29.9Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.22.1Repair of household appliances
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040016
Pension Fund registration number: 040016075117
Registration date: 2016-05-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300002766430001
Registration date: 2016-05-19

Entries in the EGRUL (42)

02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000683134)
02.11.2022 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: 2223000683123)
20.07.2022 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: 2223000628420)
30.05.2022 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: 2223000592912)
11.04.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000563256)
29.03.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2223000501282)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000492141)
09.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213000108627)
30.06.2021 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: 2213000088860)
17.03.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2213000027953)
21.12.2020 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: 2203000246128)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000117330)
15.08.2019 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: 2193025158302)
22.12.2016 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: 2163025514683)
19.08.2016 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: 2163025241190)
01.06.2016 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: 2163025186839)
27.05.2016 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: 2163025185190)
23.05.2016 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: 2163025182923)
18.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025180855)
18.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025180844)
18.05.2016 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: 2163025180778)
09.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651211413)
24.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651428962)
01.10.2014 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: 2142651369826)
16.09.2014 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: 2142651355383)
12.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651348981)
27.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143025053158)
27.08.2014 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: 2143025053114)
30.07.2014 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: 2143025048461)
02.07.2014 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: 2143025041840)
25.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143025040475)
20.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143019024400)
20.06.2014 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: 2143019024333)
30.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133019044497)
29.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133019023234)
27.12.2012 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: 2123019051450)
06.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123019034477)
27.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123019003370)
18.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113019061417)
02.06.2011 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: 2113016017453)
15.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113016013933)
15.04.2011 Creation of a legal entity (GRN: 1113016001669)

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:
45 130 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
44 930 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

Value added tax:
debt: 280 132 rub.

Value added tax:
fine: 20 573.80 rub.

Income tax:
debt: 23 475.66 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 16 completed enforcement proceedings. More...