LLC "INTER-TREID"

Limited Liability Company "Inter-Treid"

Status

active

Authorized capital

10 000 rub.

Revenues

422 455 000 rub.

Employees in 2024

29

General information

LLC "INTER-TREID"
Limited Liability Company "Inter-Treid"

Legal address
117545, g.Moskva, Pr-D 1-I Dorozhnyi, d. 4, Str. 1, Etazh 2 Komnata 12

INN and KPP (TIN and RRC)
5024136218, 772601001

OGRN (Primary State Register Number)
1135024003278

Authorized capital
10 000 rub.

Registration date
30.04.2013

Age of organization
12 years 4 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

General director
Sapunov Sergei Nikolaevich
from 09.12.2015
INN 507403261971

Founders (2)

Sapunov Sergei Nikolaevich
Share size: 2 500 rub. (25%)
INN 507403261971

Obschestvo s ogranichennoi otvetstvennostyu "Interbelko"
Share size: 7 500 rub. (75%)
INN 7816059570

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (12):
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.9Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726

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 (22)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701507160)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701507150)
09.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705203372)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709224590)
17.01.2019 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: 2197746585089)
12.04.2018 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: 8187747001489)
21.03.2018 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: 2187747798874)
20.03.2018 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: 2187747740079)
16.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747447600)
16.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747447590)
07.03.2018 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: 2187747442716)
16.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185024053993)
14.12.2017 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: 2175024471730)
11.11.2016 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: 2165024393610)
19.10.2016 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: 2165024216102)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024106861)
09.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155024142788)
23.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145024030479)
14.06.2013 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: 2135024043427)
13.06.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2135024043196)
06.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135024034176)
30.04.2013 Creation of a legal entity (GRN: 1135024003278)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
29

Number of employees in 2023:
28

Number of employees in 2022:
28

Number of employees in 2021:
28

Number of employees in 2020:
0

Number of employees in 2019:
36

Average salary

In 2024: 37 313 rub.

In 2023: —

In 2022: 35 399 rub.

In 2021: 34 065 rub.

In 2020: total salary 13 568 000 rub.

In 2019: 25 771 rub.

Financial indicators

Revenues for 2024:
422 455 000 rub.

Revenues for 2023:
381 831 000 rub.

Revenues for 2022:
371 693 000 rub.

Revenues for 2021:
200 897 000 rub.

Revenues for 2020:
193 976 000 rub.

Revenues for 2019:
247 732 000 rub.

Revenues for 2018:
203 866 000 rub.

 

Expenses for 2024:
402 993 000 rub.

Expenses for 2023:
370 091 000 rub.

Expenses for 2022:
367 635 000 rub.

Expenses for 2021:
197 486 000 rub.

Expenses for 2020:
190 887 000 rub.

Expenses for 2019:
245 716 000 rub.

Expenses for 2018:
203 703 000 rub.

Information about taxes and fees for 2023

Tax amount:
11 185 035 rub.

Contributions amount:
2 488 323 rub.

Transport tax:
67 288.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 438 824.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
49 499.12 rub.

Income tax:
2 523 556.02 rub.

Value added tax:
8 594 191.28 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 36 251.63 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

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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