Status
Authorized capital
Revenues
Employees in 2020
LLC "INTER TREID"
Limited Liability Company "Inter Treid"
Legal address
690068, Primorskii Krai, G Vladivostok, ul Kirova, d. 25A, Ofis 2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-10)
INN and KPP (TIN and RRC)
2539104758, 254301001
OGRN (Primary State Register Number)
1102539001135
Authorized capital
10 000 rub.
Registration date
24.02.2010
Age of organization
16 years 2 months 13 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.02.2025
(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: 2025-02-24
GRN: 2252501066321
General director
Balaganskii Aleksei Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-09-13)
from 15.04.2021
INN 254006701078
Sokolov Gleb Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-26)
Share size: 10 000 rub. (100%)
INN 253610760630
| 52.24 | Cargo handling
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 49.20.9 | Transportation of other goods |
| 52.10 | Warehousing and storage activities |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1066503788
Registration date: 2021-06-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1066503788
Registration date: 2011-07-01
| 24.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252501066871) |
| 24.02.2025 | 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: 2252501066321) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501019230) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500102314) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500102303) |
| 28.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500641601) |
| 06.11.2024 | 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: 2242500546429) |
| 23.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232500540127) |
| 25.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232500420348) |
| 12.07.2023 | 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: 2232500335550) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222501001820) |
| 26.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222500653978) |
| 27.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222500422527) |
| 30.03.2022 | 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: 2222500197995) |
| 13.09.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212500743398) |
| 10.08.2021 | 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: 2212500641857) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500456133) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500456122) |
| 31.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500456111) |
| 19.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500436784) |
| 15.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500310702) |
| 18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500193816) |
| 04.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500709596) |
| 12.04.2018 | 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: 2182536316785) |
| 08.10.2012 | 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: 2122536236909) |
| 19.09.2012 | 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: 2122536229176) |
| 18.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122536227581) |
| 06.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122543406599) |
| 06.09.2012 | 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: 2122543406588) |
| 06.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122543406577) |
| 17.10.2011 | 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: 2112539121869) |
| 08.11.2010 | 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: 2102539087605) |
| 24.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102539016864) |
| 24.02.2010 | Creation of a legal entity (GRN: 1102539001135) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 49 completed enforcement proceedings. More...