Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Dzeitov Havazh Magamed-Gireevich
from 24.01.2012
INN 772770908769

Founders (1)

Dzeitov Havazh Magamed-Gireevich
Share size: 10 000 rub. (100%)
INN 772770908769

Types of activities (OKVED / RCEA)

  • Main type of activity:
    93.2 Activities in the field of recreation and entertainment

    find companies with this code...
  • Additional types of activity (33):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    01.5Mixed agriculture
    18.1Printing activities and provision of services in this field
    18.2Copying recorded media
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    55.2Activities for the provision of places for short-term accommodation
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    58Publishing activities
    68.20.2Lease and management of own or leased non-residential real estate
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    91.0Activities of libraries, archives, museums and other cultural facilities
    91.01Activities of libraries and archives
    93.29.9Other entertainment and entertainment activities not included in other groupings

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 № 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

Entries in the EGRUL (8)

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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Information about taxes and fees for —

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.