Status
Authorized capital
Revenues
Employees in 2022
LLC GRUPPA KOMPANII "INTER"
Limited Liability Company Gruppa Kompanii "Inter"
Legal address
420032, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Pervogo Maya, Zd 5, Kabinet 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-12)
INN and KPP (TIN and RRC)
1657195911, 165601001
OGRN (Primary State Register Number)
1151690042195
Authorized capital
11 000 rub.
Registration date
21.05.2015
Age of organization
10 years 3 months 27 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2024
(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: 2024-02-09
GRN: 2241600131573
Director
Bashirova YUliya Sergeevna
from 15.06.2022
INN 165918684788
Bashirova YUliya Sergeevna
Share size: 1 000 rub. (9.1%)
INN 165918684788
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.49.5 | Wholesale of non-electric household appliances |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
49.4 | Activities of road freight transport and transportation services |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503021711
Registration date: 2019-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160557888416061
Registration date: 2019-10-23
09.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600131705) |
09.02.2024 | 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: 2241600131573) |
25.10.2023 | 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: 2231601208584) |
20.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600315505) |
06.10.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221601376324) |
20.07.2022 | 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: 2221600968653) |
15.06.2022 | 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: 2221600777869) |
14.02.2022 | 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: 2221600173232) |
12.01.2022 | 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: 2221600024545) |
13.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601153037) |
29.10.2019 | 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: 6191690464069) |
29.10.2019 | 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: 6191690463310) |
28.10.2019 | 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: 6191690458316) |
28.10.2019 | 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: 6191690457876) |
22.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690426856) |
22.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690426845) |
22.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690426790) |
28.05.2015 | 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: 2151690559216) |
28.05.2015 | 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: 2151690531892) |
21.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690497077) |
21.05.2015 | Creation of a legal entity (GRN: 1151690042195) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
6
In 2023: —
In 2022: —
In 2021: —
In 2020: 9 389 rub.
In 2019: 8 389 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
73 270 000 rub.
Revenues for 2019:
53 222 000 rub.
Revenues for 2018:
46 035 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
71 698 000 rub.
Expenses for 2019:
51 900 000 rub.
Expenses for 2018:
45 379 000 rub.
Value added tax:
107 911 rub.
Income tax:
137 644 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 468 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 972 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 960 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.20 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.