Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

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)

Organization status

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

Head of Organization

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

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (32):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.46Wholesale of pharmaceutical products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (24)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

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.