Status
Authorized capital
Revenues
Employees in 2022
LLC "INTERAKS TREIDING"
Limited Liability Company "Interaks Treiding"
Legal address
300012, Tulskaya oblast, g. Tula, ul. ZHavoronkova, d. 1A, Ofis 4
INN and KPP (TIN and RRC)
7103052388, 710301001
OGRN (Primary State Register Number)
1177154024706
Authorized capital
10 000 rub.
Registration date
24.10.2017
Age of organization
7 years 11 months 1 day
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2023
(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: 2023-01-20
GRN: 2237100019561
General director
Kuzmin Vladimir Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-26)
from 24.10.2017
INN 713000456588
Kuzmin Vladimir Anatolevich
Share size: 10 000 rub. (100%)
INN 713000456588
46.69 | Wholesale of other machinery and equipment
find companies with this code... |
42.99 | Construction of other engineering structures not included in other groupings |
43.21 | Electrical installation works |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.62 | Wholesale of machine tools |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
63.99.1 | Consulting and information services activities |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
78.10 | The activities of recruitment agencies |
82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081001
Pension Fund registration number: 081001041838
Registration date: 2019-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710005328771001
Registration date: 2017-10-25
20.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237100019968) |
20.01.2023 | 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: 2237100019561) |
05.10.2022 | 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: 2227100335658) |
26.01.2022 | 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: 2227100028307) |
11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100152432) |
12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207100041762) |
08.08.2019 | 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: 2197154281344) |
27.06.2019 | 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: 2197154234924) |
27.06.2019 | 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: 2197154234880) |
25.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197154231459) |
21.12.2018 | 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: 2187154558303) |
29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154645347) |
27.10.2017 | 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: 2177154438008) |
26.10.2017 | 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: 2177154435049) |
24.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154431111) |
24.10.2017 | Creation of a legal entity (GRN: 1177154024706) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
2 081 000 rub.
Revenues for 2019:
1 952 000 rub.
Revenues for 2018:
273 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 993 000 rub.
Expenses for 2019:
1 727 000 rub.
Expenses for 2018:
231 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Value added tax:
debt: 70 817 rub.
Value added tax:
fine: 2 127.40 rub.
Income tax:
debt: 27 901.21 rub.
micro enterprise from 10.11.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.