LLC "INTERTREID"

Limited Liability Company "Intertreid"

Status

active

Authorized capital

10 000 rub.

Revenues

5 692 000 rub.

Employees in 2024

1

General information

LLC "INTERTREID"
Limited Liability Company "Intertreid"

Legal address
117105, g.Moskva, Municipalnyi Okrug Nagatino-Sadovniki, Proezd Nagatinskii 1-I, d. 2, Str. 12, Pomesch. 5/2

INN and KPP (TIN and RRC)
7724864865, 772401001

OGRN (Primary State Register Number)
1137746138617

Authorized capital
10 000 rub.

Registration date
19.02.2013

Age of organization
12 years 7 months 15 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Ipakov Ilya Nikolaevich
from 24.06.2021
INN 301711589030

Founders (1)

Ipakov Ilya Nikolaevich
Share size: 10 000 rub. (100%)
INN 301711589030

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (9):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

10.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257711632627)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703901211)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703901200)
27.09.2024 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: 2247709787609)
24.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710166000)
09.10.2023 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: 2237709360381)
02.08.2023 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: 2237707153913)
07.07.2022 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: 2227706339276)
24.06.2021 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: 2217705517973)
29.01.2018 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: 6187746834148)
11.07.2017 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: 7177747864034)
21.02.2013 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: 6137746290819)
21.02.2013 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: 6137746285077)
19.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746230935)
19.02.2013 Creation of a legal entity (GRN: 1137746138617)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
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:
5 692 000 rub.

Revenues for 2023:
15 956 000 rub.

Revenues for 2022:
15 956 000 rub.

Revenues for 2021:
7 066 000 rub.

Revenues for 2020:
5 375 000 rub.

Revenues for 2019:
7 490 000 rub.

Revenues for 2018:
7 242 000 rub.

 

Expenses for 2024:
5 494 000 rub.

Expenses for 2023:
15 768 000 rub.

Expenses for 2022:
15 768 000 rub.

Expenses for 2021:
6 649 000 rub.

Expenses for 2020:
6 119 000 rub.

Expenses for 2019:
8 539 000 rub.

Expenses for 2018:
7 159 000 rub.

Information about taxes and fees for 2023

Tax amount:
25 192 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

The tax levied in connection with the application of the simplified taxation system:
23 192 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.

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