Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TEHINTERTREID"
Limited Liability Company "Tehintertreid"

Legal address
109202, g.Moskva, Municipalnyi Okrug Nizhegorodskii, ul 2-YA Karacharovskaya, d. 1, Str. 1, Et./Pomesch./Of 1/I/18-19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-24)

INN and KPP (TIN and RRC)
7743346322, 772101001

OGRN (Primary State Register Number)
1207700324380

Authorized capital
20 000 rub.

Registration date
04.09.2020

Age of organization
5 years 0 months 12 days

City
Moskva

Special tax treatment

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-20
GRN: 2237709867624

Head of Organization

Director
Abasov Ildar Alekseevich
from 21.02.2023
INN

Founders (2)

Abasov Ildar Alekseevich
Share size: 10 000 rub. (50%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.18.93 Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials

    find companies with this code...
  • Additional types of activity (76):
    16.23Manufacture of other wooden building structures and joinery
    23.61Production of concrete products for use in construction
    23.61.1Production of finished building products made of concrete, cement and artificial stone
    23.61.2Production of prefabricated building structures made of concrete, cement and artificial stone
    25.11Production of building metal structures, products and their parts
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.22Hazardous waste treatment and disposal
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.49Processing of secondary raw materials containing other non-ferrous metals
    38.32.5Processing of secondary non-metallic raw materials
    38.32.51Waste and scrap glass treatment
    38.32.52Paper and cardboard waste treatment
    38.32.53Processing of waste and scrap plastics
    38.32.54Rubber waste treatment
    38.32.55Waste treatment of textile materials
    38.32.59Processing of other secondary non-metallic raw materials
    39.00Provision of services in the field of pollution mitigation and other services related to waste disposal
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.42.2Wholesale of shoes
    46.72Wholesale of metals and metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.77Wholesale of waste and scrap
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    68.32.3Activities related to the technical inventory of real estate
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.45Creation of geodetic, leveling, gravimetric networks
    74.10Specialized activities in the field of design
    77.32Rental and leasing of construction machinery and equipment
    81.10Complex room maintenance activities
    85.30Professional training
    85.41Additional education for children and adults
    85.41.9Additional education for children and adults, not included in other groupings
    90.02Auxiliary activities related to the performing arts
    90.03Activities in the field of artistic creation
    95.12Repair of communication equipment
    95.21Repair of electronic household appliances

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512035100
Registration date: 2021-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772008360477201
Registration date: 2020-09-18

Entries in the EGRUL (20)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709984280)
20.10.2023 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: 2237709867624)
05.07.2023 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: 2237705954748)
13.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702135383)
21.02.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701637105)
16.12.2022 Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2227714476450)
24.08.2022 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: 2227707862677)
21.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711758779)
25.11.2021 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: 2217710815353)
01.07.2021 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: 2217705737247)
25.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705563898)
25.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705563887)
25.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705563854)
11.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711973874)
11.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711973830)
26.10.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2207711214731)
21.09.2020 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: 2207709577238)
08.09.2020 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: 2207708597556)
04.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708537606)
04.09.2020 Creation of a legal entity (GRN: 1207700324380)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
4

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
157 420 rub.

Contributions amount:
34 932 rub.

Value added tax:
120 380 rub.

Income tax:
37 040 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 344 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 088 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 500.08 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2020

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.