LLC TPK "INTERTREID"
Status
have a problem
Authorized capital
24 700 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC TPK "INTERTREID"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "Intertreid"
Legal address
123290, g.Moskva, Tup. 1-I Magistralnyi, d. 5A, Ofis V604
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-18)
INN and KPP (TIN and RRC)
5046046984, 771401001
OGRN (Primary State Register Number)
1025006033436
Authorized capital
24 700 000 rub.
Registration date
20.11.2000
Age of organization
25 years 4 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-07
GRN: 2237712126221
Head of Organization
Bankruptcy Trustee
Salahiev Ildar Fazylovich
from 07.12.2023
INN 636923197842
Founders (1)
Demin Aleksei Viktorovich
Share size: 24 700 000 rub. (100%)
INN 772734362668
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (10):
46.4 Wholesale of non-food consumer goods 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 49.3 Activities of other land passenger transport 52.10 Warehousing and storage activities 64.1 Monetary mediation 64.92.1 Consumer credit provision activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1039995772
Registration date: 2015-12-01
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: 1039995772
Registration date: 2017-12-05
Entries in the EGRUL (53)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712637719) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712637708) |
| 21.08.2024 | 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: 2247708069585) |
| 07.12.2023 | Approval of the bankruptcy trustee (GRN: 2237712126232) |
| 07.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237712126221) |
| 15.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237702213010) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712075314) |
| 18.07.2022 | 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: 2227706670860) |
| 31.12.2021 | 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: 2217712159190) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709082997) |
| 13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707573335) |
| 20.08.2019 | 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: 2197748664980) |
| 18.06.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7197747868674) |
| 17.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747849171) |
| 30.01.2018 | 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: 7187746464063) |
| 11.11.2016 | 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: 2167750299540) |
| 06.10.2016 | 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: 7167749841110) |
| 02.09.2016 | 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: 7167748724323) |
| 02.12.2015 | 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: 2157748679482) |
| 21.08.2015 | 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: 7157747122207) |
| 12.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747836856) |
| 12.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747836845) |
| 11.08.2015 | 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: 6157747836780) |
| 28.05.2014 | 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: 2147747122048) |
| 24.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747159597) |
| 21.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747105710) |
| 04.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747595071) |
| 04.07.2013 | 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: 2137747595060) |
| 21.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746294108) |
| 06.09.2012 | 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: 6127747588963) |
| 04.09.2012 | 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: 6127747494100) |
| 05.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003091123) |
| 16.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003052756) |
| 01.12.2010 | 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: 2105003157048) |
| 01.11.2010 | 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: 2105003139426) |
| 15.04.2010 | 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: 2105003069610) |
| 30.01.2010 | 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: 2105003006359) |
| 16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003102071) |
| 28.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003080313) |
| 14.09.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2095003072283) |
| 11.09.2009 | 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: 2095003072217) |
| 03.09.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2095003070875) |
| 03.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003070831) |
| 01.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003026952) |
| 24.07.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2085003057280) |
| 24.07.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2085003057270) |
| 23.07.2008 | 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: 2085003056345) |
| 23.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003056334) |
| 17.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2025003000713) |
| 20.09.2004 | 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: 2045009353850) |
| 20.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045009353849) |
| 22.08.2002 | 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: 2025006033644) |
| 19.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025006033436) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
6 029 000 rub.
Revenues for 2019:
10 900 000 rub.
Revenues for 2018:
453 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 899 000 rub.
Expenses for 2019:
10 820 000 rub.
Expenses for 2018:
315 000 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 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 13 completed enforcement proceedings. More...