Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Kardanov Hasan Lvovich
from 22.08.2022
INN 071304662500

Founders (1)

Klimova Tatyana Lvovna
Share size: 10 000 rub. (100%)
INN 690142222098

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (8):
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    47.5Retail sale of other household goods in specialized stores
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    79.1Activities of travel agencies and tour operators
    95.1Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (27)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

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 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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 36 completed enforcement proceedings. More...