Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

1

General information

LLC "INTERTREID KOMODITIZ"
Limited Liability Company "Intertreid Komoditiz"

Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Martyna Mezhlauka, d. 22, Ofis 415
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-16)

INN and KPP (TIN and RRC)
1655393481, 165501001

OGRN (Primary State Register Number)
1171690107159

Authorized capital
11 000 rub.

Registration date
24.10.2017

Age of organization
8 years 4 months 21 day

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-10-20
GRN: 2251602850222

Head of Organization

Liquidator
Petrov Grigorii Gennadevich
from 23.06.2025
INN 160304033898

Founders (1)

Valieva Lyuciya Mansurovna
Share size: 11 000 rub. (100%)
INN 166100284132

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (33):
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.24Wholesale of cereals
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.91.2Retail trade carried out directly using the Internet information and communication network
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.22.1Auxiliary activities related to maritime transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1017646520
Registration date: 2017-10-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1017646520
Registration date: 2017-10-25

Entries in the EGRUL (27)

20.10.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602850233)
20.10.2025 Liquidation of a legal entity (GRN: 2251602850222)
07.10.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2251602812173)
23.06.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2251602459722)
16.06.2025 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: 2251602432387)
15.04.2025 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: 2251602187560)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600370668)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600370657)
23.10.2024 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241601055584)
29.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600076507)
20.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601046070)
01.09.2023 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: 2231600982281)
25.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600956728)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601963450)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601963449)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601704663)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601704102)
14.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600309962)
05.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600278690)
22.02.2022 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: 2221600213525)
07.02.2022 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: 2221600142730)
04.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600141080)
20.11.2018 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: 6181690493286)
26.10.2017 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: 6171690968245)
25.10.2017 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: 6171690966441)
24.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690961744)
24.10.2017 Creation of a legal entity (GRN: 1171690107159)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

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:
7 083 000 rub.

Revenues for 2022:
162 000 rub.

Revenues for 2021:

Revenues for 2020:
5 698 000 rub.

Revenues for 2019:
9 009 000 rub.

Revenues for 2018:
10 909 000 rub.

 

Expenses for 2024:

Expenses for 2023:
7 080 000 rub.

Expenses for 2022:
159 000 rub.

Expenses for 2021:

Expenses for 2020:
5 599 000 rub.

Expenses for 2019:
8 735 000 rub.

Expenses for 2018:
10 634 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 480 rub.

Contributions amount:
0 rub.

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

Income tax:
480.40 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2017

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.