Status
Authorized capital
Revenues
Employees in 2023
LLC "INTERKOMPLEKS"
Limited Liability Company "Interkompleks"
Legal address
170024, Tverskaya Oblast, g. Tver, Pr-Kt Lenina, d. 23/1, Pomesch. VI Ofis 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) (2021-05-24)
INN and KPP (TIN and RRC)
6950003177, 695001001
OGRN (Primary State Register Number)
1066950017980
Authorized capital
10 000 rub.
Registration date
23.03.2006
Age of organization
19 years 5 months 28 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-08-22
GRN: 2226900234757
Bankruptcy Trustee
Kardanov Hasan Lvovich
from 22.08.2022
INN 071304662500
Klimova Tatyana Lvovna
Share size: 10 000 rub. (100%)
INN 690142222098
41.2 | Construction of residential and non-residential buildings
find companies with this code... |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
47.5 | Retail sale of other household goods in specialized stores |
55.10 | Activities of hotels and other places for temporary residence |
55.90 | Activities for the provision of other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
79.1 | Activities of travel agencies and tour operators |
95.1 | Repair of computers and communication equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900242840) |
29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900242839) |
18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901447473) |
06.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236900076356) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900327190) |
22.08.2022 | Approval of the bankruptcy trustee (GRN: 2226900234768) |
22.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226900234757) |
26.05.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2226900140740) |
24.05.2021 | 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: 2216900136077) |
25.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952337625) |
25.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952337614) |
25.07.2018 | 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: 2186952337603) |
03.07.2018 | 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: 2186952317638) |
27.07.2017 | 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: 2176952253740) |
30.07.2013 | 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: 2136952152160) |
27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952487000) |
27.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952082586) |
27.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952082575) |
27.04.2011 | 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: 2116952082564) |
16.12.2009 | 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: 2096952438647) |
16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952438636) |
12.10.2009 | 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: 2096952313005) |
22.03.2008 | 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: 2086952289411) |
21.03.2008 | 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: 2086952136566) |
27.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066950102899) |
29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066950024667) |
23.03.2006 | Creation of a legal entity (GRN: 1066950017980) |
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
4
Number of employees in 2019:
9
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
7 348 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 601 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 503.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 135.14 rub.
NON-TAX INCOME administered by tax authorities:
fine: 28 200 rub.
Corporate property tax:
debt: 39 240 rub.
Corporate property tax:
penalty: 75.52 rub.
Personal income tax:
debt: 8 397 rub.
Personal income tax:
penalty: 1 045 415.14 rub.
Personal income tax:
fine: 201 432 rub.
Income tax:
debt: 6 208 020.54 rub.
Income tax:
penalty: 1 833 475.77 rub.
Income tax:
fine: 1 236 805 rub.
Value added tax:
debt: 4 912 108.20 rub.
Value added tax:
penalty: 1 012 458.38 rub.
Value added tax:
fine: 489 998 rub.
Transport tax:
debt: 15 260 rub.
Transport tax:
penalty: 746.42 rub.
Transport tax:
fine: 270 rub.
micro enterprise from 10.07.2024
not on the registry
no information
Found 4 inspections. more...
Found 36 completed enforcement proceedings. More...