Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "INTER TREID"
Limited Liability Company "Inter Treid"

Legal address
119034, Moskva, ul. Lva Tolstogo, d. 5, Str. 2

INN and KPP (TIN and RRC)
7731417699, 770401001

OGRN (Primary State Register Number)
1117746969537

Authorized capital
30 000 rub.

Registration date
30.11.2011

Age of organization
13 years 10 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2020-01-15
GRN: 2207700291005

Head of Organization

Liquidator
Parshin Pavel Alekseevich
from 05.07.2017
INN 772993545614

Founders (1)

Ei-Dzhei-Si Interneshnl (Global) Gmbh
Share size: 30 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32 Wholesale of meat and meat products

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  • Additional types of activity (20):
    10.1Processing and preservation of meat and meat food products
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    82.92Product packaging activities

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104053653
Registration date: 2012-03-05

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772513849277251
Registration date: 2011-12-01

Entries in the EGRUL (17)

15.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700291192)
15.01.2020 Liquidation of a legal entity (GRN: 2207700291005)
26.12.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197749707813)
05.07.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7177747453008)
13.08.2014 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: 7147747454529)
10.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747848721)
12.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746993508)
23.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746772586)
06.03.2012 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: 6127746380228)
06.03.2012 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: 6127746374827)
02.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746274474)
02.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746274463)
02.03.2012 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: 6127746274452)
02.12.2011 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: 8117747640277)
02.12.2011 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: 8117747631103)
30.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747574882)
30.11.2011 Creation of a legal entity (GRN: 1117746969537)

Contacts

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Employees

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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

(no information)

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.