Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "INTERAKVA"
Limited Liability Company "Torgovyi Dom "Interakva"
Legal address
115516, g.Moskva, ul. Sevanskaya, D.5, K.1
INN and KPP (TIN and RRC)
7724800124, 772401001
OGRN (Primary State Register Number)
1117746615260
Authorized capital
12 000 rub.
Registration date
10.08.2011
Age of organization
14 years 2 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-03
GRN: 2257721130467
Director
Kravchenko Dmitrii Igorevich
from 18.12.2018
INN 772805057536
Uzhenkov Evgenii YAkovlevich
Share size: 3 300 rub. (27.5%)
INN 771406743355
Hayutin YUlii Germanovich
Share size: 3 300 rub. (27.5%)
INN 770700160973
CHernyavskii Vladimir Lazarevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-20)
Share size: 3 300 rub. (27.5%)
INN 771524986844
Kravchenko Dmitrii Igorevich
Share size: 2 100 rub. (17.5%)
INN 772805057536
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.66 | Wholesale of other office equipment and equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
62.0 | Computer software development, consulting services in this field and other related services |
64.99.12 | Dealer activity |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
78.1 | The activities of recruitment agencies |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1012937627
Registration date: 2011-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1012937627
Registration date: 2017-06-30
03.09.2025 | 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: 2257721130467) |
20.02.2025 | 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: 2257713741195) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706863247) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706863236) |
18.12.2018 | 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: 6187750058127) |
11.07.2017 | 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: 8177747227090) |
06.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747234243) |
24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746584792) |
12.08.2011 | 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: 2117747786341) |
12.08.2011 | 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: 2117747779378) |
10.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747697582) |
10.08.2011 | Creation of a legal entity (GRN: 1117746615260) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
7
Number of employees in 2019:
8
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
471 000 rub.
Revenues for 2022:
297 000 rub.
Revenues for 2021:
676 000 rub.
Revenues for 2020:
3 226 000 rub.
Revenues for 2019:
24 756 000 rub.
Revenues for 2018:
18 567 000 rub.
Expenses for 2024:
19 000 rub.
Expenses for 2023:
173 000 rub.
Expenses for 2022:
6 351 000 rub.
Expenses for 2021:
3 811 000 rub.
Expenses for 2020:
7 172 000 rub.
Expenses for 2019:
26 079 000 rub.
Expenses for 2018:
18 966 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
28 935.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 174.96 rub.
Personal income tax:
penalty: 32.33 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.