LLC "INTERTREID"

Limited Liability Company "Intertreid"

Status

liquidated

Authorized capital

40 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "INTERTREID"
Limited Liability Company "Intertreid"

Legal address
420073, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gvardeiskaya, d. 16B, Pomesch. 12

INN and KPP (TIN and RRC)
1657127358, 166001001

OGRN (Primary State Register Number)
1131690014510

Authorized capital
40 000 rub.

Registration date
22.02.2013

Age of organization
12 years 9 months 29 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-12-25
GRN: 2231601500030

Head of Organization

Bankruptcy Trustee
Ryabinin Vladimir YUrevich
from 03.07.2023
INN 732102415704

Founders (1)

Konovchuk Irina Viktorovna
Share size: 40 000 rub. (100%)
INN 616618507510

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (16):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.73.6Wholesale of other building materials and products
    52.29Other auxiliary activities related to transportation
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities

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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507068938
Registration date: 2017-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160557585616021
Registration date: 2017-08-19

Entries in the EGRUL (32)

25.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601500139)
25.12.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2231601500030)
17.12.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2231601464378)
03.07.2023 Approval of the bankruptcy trustee (GRN: 2231600670486)
03.07.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231600670475)
16.03.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2231600301898)
15.02.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231600198674)
26.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602290787)
21.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601988639)
29.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600668729)
27.01.2020 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: 2201600077468)
30.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690740778)
20.05.2019 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: 2191690690541)
22.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690257340)
20.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690681357)
27.03.2018 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: 2181690402749)
27.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690400626)
29.08.2017 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: 6171690610448)
28.08.2017 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: 6171690603353)
28.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690605344)
23.08.2017 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: 6171690583311)
23.08.2017 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: 6171690582552)
18.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690555921)
18.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690555910)
18.08.2017 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: 6171690555503)
18.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690552709)
26.07.2017 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: 6171690387192)
01.02.2017 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: 2171690166525)
09.08.2013 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: 2131690661144)
07.03.2013 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: 2131690209792)
22.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690170270)
22.02.2013 Creation of a legal entity (GRN: 1131690014510)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

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

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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