Status
Authorized capital
Revenues
Employees in 2024
LLC "INTREIDFINANS"
Limited Liability Company "Intreidfinans"
Legal address
428018, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Pirogova, D.4 A, Pomeschenie 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-14)
INN and KPP (TIN and RRC)
2130098417, 213001001
OGRN (Primary State Register Number)
1122130000904
Authorized capital
25 000 rub.
Registration date
27.01.2012
Age of organization
14 years 2 months 26 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-31
GRN: 2182130201625
General director
Luzhnin Eduard Sergeevich
from 13.01.2015
INN 210403099072
Luzhnin Eduard Sergeevich
Share size: 25 000 rub. (100%)
INN 210403099072
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023017612
Registration date: 2012-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213004487121001
Registration date: 2012-01-31
| 31.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182130202978) |
| 31.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182130201625) |
| 11.04.2018 | 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: 2182130114384) |
| 14.02.2018 | 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: 2182130058614) |
| 21.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152130387430) |
| 09.04.2015 | 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: 2152130361689) |
| 13.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152130289133) |
| 21.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130188011) |
| 17.09.2014 | 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: 2142130150490) |
| 17.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130150480) |
| 14.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130137191) |
| 22.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130170192) |
| 04.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130012200) |
| 22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130196879) |
| 04.05.2012 | 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: 2122130075043) |
| 17.02.2012 | 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: 2122130027028) |
| 30.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130010902) |
| 27.01.2012 | Creation of a legal entity (GRN: 1122130000904) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.