LLC "INTREID HOLDING LTD"
Status
active
Authorized capital
12 500 rub.
Revenues
1 000 rub.
Employees in 2024
1
General information
LLC "INTREID HOLDING LTD"
Limited Liability Company "Intreid Holding Ltd"
Legal address
117638, g.Moskva, ul. Krivorozhskaya, d. 23, k. 3, Et 2 Pom I Kom 8-9
INN and KPP (TIN and RRC)
7702329173, 772601001
OGRN (Primary State Register Number)
1027739875844
Authorized capital
12 500 rub.
Registration date
09.11.2001
Age of organization
24 years 4 months 7 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Vorobev Andrei Grigorevich
from 09.11.2011
INN 773003886315
Founders (1)
ZHilin Andrei Veniaminovich
Share size: 12 500 rub. (100%)
INN 772965140870
Types of activities (OKVED / RCEA)
- Main type of activity:
46.17.3 Activities of agents in the wholesale trade of tobacco products
find companies with this code... - Additional types of activity (7):
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.35 Wholesale trade in tobacco products 46.37 Wholesale of coffee, tea, cocoa and spices 46.6 Wholesale of other machinery, equipment and accessories 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.26 Retail sale of tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: 1098873720
Registration date: 2014-07-09
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: 1098873720
Registration date: 2001-11-15
Entries in the EGRUL (32)
| 13.02.2025 | 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: 2257712774713) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711247462) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711247451) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711379476) |
| 17.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747727169) |
| 12.03.2018 | 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: 9187746976749) |
| 09.09.2016 | 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: 8167748249408) |
| 29.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747972630) |
| 10.07.2014 | 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: 6147747343265) |
| 10.07.2014 | 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: 6147747342715) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747244463) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747244452) |
| 07.07.2014 | 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: 6147747244430) |
| 09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747960400) |
| 31.03.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9107746054374) |
| 26.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746913277) |
| 26.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107746913211) |
| 30.10.2007 | 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: 2077761872945) |
| 30.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761872912) |
| 15.06.2006 | 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: 9067746185575) |
| 03.05.2006 | 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: 8067746050518) |
| 27.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746928540) |
| 27.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746928539) |
| 27.04.2006 | 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: 7067746928528) |
| 27.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746928473) |
| 14.12.2005 | 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: 2057749532817) |
| 14.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749532652) |
| 14.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702011256) |
| 09.04.2004 | 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: 2047702011245) |
| 04.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739875844) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
9
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 924 000 rub.
Revenues for 2020:
55 236 000 rub.
Revenues for 2019:
67 053 000 rub.
Revenues for 2018:
51 693 000 rub.
Expenses for 2024:
1 000 rub.
Expenses for 2023:
—
Expenses for 2022:
1 000 rub.
Expenses for 2021:
5 845 000 rub.
Expenses for 2020:
54 160 000 rub.
Expenses for 2019:
64 275 000 rub.
Expenses for 2018:
47 940 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.