Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC INTREID"
Limited Liability Company "Intreid"

Legal address
142401, Moskovskaya Oblast, g. Noginsk, ul. Oktyabrskaya, d. 85, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-13)

INN and KPP (TIN and RRC)
5031122199, 503101001

OGRN (Primary State Register Number)
1165031053296

Authorized capital
20 000 rub.

Registration date
24.08.2016

Age of organization
9 years 6 months 24 days

City
Noginsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2021-12-06
GRN: 2215002623240

Head of Organization

Director
SHemenina Inna Nikolaevna
from 24.08.2016
INN 503100493687

Founders (2)

Gugin Aleksei Leonidovich
Share size: 10 000 rub. (50%)
INN 507702400038

SHemenina Inna Nikolaevna
Share size: 10 000 rub. (50%)
INN 503100493687

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores

    find companies with this code...
  • Additional types of activity (59):
    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
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33.1Wholesale of dairy products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.81.2Retail trade in food, beverages and tobacco products on the markets
    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
    52.10.4Storage of nuclear materials and radioactive substances
    52.21.29Other auxiliary activities related to road transport
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29.2Activities of canteens and buffets at enterprises and institutions
    62.02.9Consulting activities in the field of computer technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    63.12.1Activities of online publications
    63.91Activities of news agencies
    63.99.11Activities related to the provision of computer information services for telephone communication
    63.99.2Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar
    information
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    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 №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Moskovskoi oblasti
Federal Tax Service code: 5031

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060031
Pension Fund registration number: 060031036674
Registration date: 2016-08-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5031
Social Insurance Fund registration number: 503101335550311
Registration date: 2016-08-25

Entries in the EGRUL (16)

06.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215002623317)
06.12.2021 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: 2215002623240)
18.08.2021 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: 2215001779309)
09.10.2020 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: 2205004485981)
26.08.2020 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: 2205003971049)
05.08.2020 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: 2205003806555)
12.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002846717)
06.05.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2205002366182)
13.02.2020 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: 2205000309930)
19.04.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081839528)
19.12.2018 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: 7185053587250)
25.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053143373)
12.09.2016 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: 2165031160193)
30.08.2016 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: 2165031158301)
24.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165031155573)
24.08.2016 Creation of a legal entity (GRN: 1165031053296)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 16 000 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 3 414 703 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 533 262.78 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 195 146.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 666.65 rub.

Value added tax:
fine: 4 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 850 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 483.35 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.