Status
Authorized capital
Revenues
Employees in 2020
LLC "INTERTREID"
Limited Liability Company "Intertreid"
Legal address
656002, Altaiskii krai, g. Barnaul, ul. Pionerov, d. 5, Pom/Ofis N2/12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-17)
INN and KPP (TIN and RRC)
2221209597, 222401001
OGRN (Primary State Register Number)
1132225020113
Authorized capital
10 000 rub.
Registration date
26.12.2013
Age of organization
12 years 0 months 21 day
City
Barnaul
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2023
(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: 2023-02-03
GRN: 2232200043689
Director
Maksimov Pavel Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-11)
from 26.12.2013
INN 224600683001
Maksimov Pavel Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-11)
Share size: 10 000 rub. (100%)
INN 224600683001
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.46 | Wholesale of pharmaceutical products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032009
Pension Fund registration number: 032009110356
Registration date: 2014-01-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2202
Social Insurance Fund registration number: 220301538522021
Registration date: 2020-03-17
| 03.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232200043910) |
| 03.02.2023 | 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: 2232200043689) |
| 19.10.2022 | 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: 2222200467663) |
| 17.05.2022 | 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: 2222200211210) |
| 11.04.2022 | 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: 2222200154141) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202202925) |
| 09.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202200602492) |
| 23.10.2020 | 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: 2202200521191) |
| 23.03.2020 | 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: 2202200144188) |
| 16.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202200121033) |
| 16.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202200121011) |
| 16.03.2020 | 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: 2202200120890) |
| 29.11.2019 | 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: 2192225673484) |
| 14.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192225480610) |
| 14.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192225480600) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225480588) |
| 14.08.2019 | 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: 2192225476122) |
| 31.07.2019 | 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: 2192225446532) |
| 09.07.2018 | 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: 2182225483570) |
| 11.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225737990) |
| 20.01.2014 | 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: 2142225007153) |
| 09.01.2014 | 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: 2142225002511) |
| 26.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132225230025) |
| 26.12.2013 | Creation of a legal entity (GRN: 1132225020113) |
Number of employees in 2024:
—
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
11 520 000 rub.
Revenues for 2018:
110 481 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
11 478 000 rub.
Expenses for 2018:
110 476 000 rub.
(no details)
Personal income tax:
debt: 34 320 rub.
Personal income tax:
penalty: 4 850.56 rub.
Personal income tax:
fine: 4 572.55 rub.
Income tax:
debt: 33 394 rub.
Income tax:
penalty: 3 694.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 352.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 323.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 169.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 66 660 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 380.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 287 rub.
Value added tax:
debt: 75 631 rub.
Value added tax:
penalty: 881.43 rub.
Value added tax:
fine: 1 235 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 453 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 174.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 298.35 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.