Status
Authorized capital
Revenues
Employees in 2024
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)
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
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
Plyuta Aleksei Ivanovich
Share size: 10 000 rub. (100%)
INN 260201822188
| 46.74.3 | Wholesale of hand tools
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 33.13 | Repair of electronic and optical equipment |
| 46.49 | Wholesale of other household goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 77.29.9 | Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.22.1 | Repair of household appliances |
| 95.29 | Repair of other personal items and household goods |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 16 completed enforcement proceedings. More...