Status
Authorized capital
Revenues
Employees in 2020
LLC "A.G.M. INTERTREID"
Limited Liability Company "A.G.M. Intertreid"
Legal address
350001, Krasnodarskii krai, g. Krasnodar, Pr-D Voronezhskii, d. 5, Ofis 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-29)
INN and KPP (TIN and RRC)
2311210117, 230901001
OGRN (Primary State Register Number)
1162375006804
Authorized capital
10 000 rub.
Registration date
04.04.2016
Age of organization
9 years 5 months 8 days
City
Krasnodar
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2022
(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: 2022-06-10
GRN: 2222300774463
Director
Mankov Aleksandr Georgievich
from 04.04.2016
INN 250801909980
Mankov Aleksandr Georgievich
Share size: 10 000 rub. (100%)
INN 250801909980
46.75.1 | Wholesale of fertilizers and agrochemical products
find companies with this code... |
46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.43.1 | Wholesale of electric household appliances |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016110793
Registration date: 2016-04-06
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230102482723021
Registration date: 2017-03-15
10.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300775410) |
10.06.2022 | 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: 2222300774463) |
16.02.2022 | 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: 2222300203189) |
29.07.2021 | 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: 2212300887676) |
13.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375090343) |
13.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375090332) |
12.04.2017 | 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: 2172375830042) |
10.04.2017 | 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: 2172375809934) |
25.03.2017 | 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: 2172375671928) |
20.03.2017 | 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: 2172375619711) |
14.03.2017 | 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: 2172375556440) |
14.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375340685) |
14.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375340674) |
14.02.2017 | 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: 2172375340014) |
14.11.2016 | 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: 7162375825165) |
24.08.2016 | 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: 6162375530707) |
12.04.2016 | 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: 6162375137974) |
05.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375094249) |
04.04.2016 | Creation of a legal entity (GRN: 1162375006804) |
Phones:
—
E-mails:
—
Web-sites:
—
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 379 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 154 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 631.73 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.