Status
Authorized capital
Revenues
Employees in 2024
LLC "INTELBANK"
Limited Liability Company "Intelbank"
"INTELBANK" LIMITED
"INTELBANK" LTD
Legal address
124482, Moskva, g. Zelenograd, Pr-D Savelkinskii, D.4, Et.13; Pom.XXI; Komn.13
INN and KPP (TIN and RRC)
7735582380, 773501001
OGRN (Primary State Register Number)
1127746031500
Authorized capital
10 000 rub.
Registration date
24.01.2012
Age of organization
13 years 10 months 29 days
City
Zelenograd
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-31
GRN: 9177747446912
General director
Dzeitov Havazh Magamed-Gireevich
from 24.01.2012
INN 772770908769
Dzeitov Havazh Magamed-Gireevich
Share size: 10 000 rub. (100%)
INN 772770908769
| 93.2 | Activities in the field of recreation and entertainment
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 01.5 | Mixed agriculture |
| 18.1 | Printing activities and provision of services in this field |
| 18.2 | Copying recorded media |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.1 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 58 | Publishing activities |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 91.0 | Activities of libraries, archives, museums and other cultural facilities |
| 91.01 | Activities of libraries and archives |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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 № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №1 Upravlenie №4 po g. Moskve i Moskovskoi oblasti po Zelenogradskomu administrativnomu okrugu g.Moskvy
Pension Fund code: 087001
Pension Fund registration number: 087001032572
Registration date: 2012-01-24
Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774000699277401
Registration date: 2012-01-25
| 31.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747482156) |
| 31.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177747446912) |
| 07.04.2017 | 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: 8177746727359) |
| 13.11.2016 | 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: 2167750590577) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747034512) |
| 26.01.2012 | 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: 2127746426223) |
| 24.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746367560) |
| 24.01.2012 | Creation of a legal entity (GRN: 1127746031500) |
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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.