General information

LLC "TD "INTERAIS-YUZHNOE"
Limited Liability Company "Torgovyi Dom "Interais-YUzhnoe"

Legal address
117556, Moskva, ul. Artekovskaya, d. 1, Etazh 1 Pom III Kom 7

INN and KPP (TIN and RRC)
7726349147, 772601001

OGRN (Primary State Register Number)
1157746739149

Authorized capital
60 500 rub.

Registration date
11.08.2015

Age of organization
10 years 4 months 14 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-19
GRN: 2207712313752

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO TORGOVYI DOM "INTERAIS-YUZHNOE"
OGRN: 1027739549628
INN: 7726181960
Date: 2015-08-11
GRN: 1157746739149

Head of Organization

General director
Ahmati Bairush
from 14.02.2018
INN

Founders (1)

Ahmati Bairush
Share size: 60 500 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.24.3

  Retail sale of ice cream and frozen desserts in specialty stores find companies with this code...

• Additional types of activity (7):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.26	Wholesale of ice cream and frozen desserts
  46.90	Non-specialized wholesale trade
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614011018
Registration date: 2015-08-20

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307446577131
Registration date: 2015-08-12

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
—

Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 630.34 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.

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