Status
Authorized capital
Revenues
Employees in 2024
LLC "TP INTERTREID"
Limited Liability Company "Tp Intertreid"
Legal address
125493, g.Moskva, Municipalnyi Okrug Golovinskii, ul Smolnaya, d. 2, Pomesch. 2/5
INN and KPP (TIN and RRC)
7743906856, 774301001
OGRN (Primary State Register Number)
5137746074043
Authorized capital
10 000 rub.
Registration date
14.11.2013
Age of organization
12 years 0 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Current status:
active
General director
YAkimec Elizaveta YUrevna
from 14.07.2023
INN 507406360473
YAkimec Elizaveta YUrevna
Share size: 5 000 rub. (50%)
INN 507406360473
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
| 20.14 | Production of other basic organic chemicals |
| 20.14.1 | Production of hydrocarbons and their derivatives |
| 20.14.2 | Production of alcohols, phenols, phenol alcohols and their halogenated, sulfonated, nitrated or nitrosated derivatives; production of fatty industrial alcohols |
| 20.14.3 | Production of industrial monocarboxylic fatty acids, carboxylic acids and their derivatives |
| 20.14.4 | Production of organic compounds with nitrogen-containing functional groups |
| 20.14.5 | Production of organosulfur compounds and other organoelement compounds |
| 20.14.6 | Production of esters, organic peroxides, epoxides, acetals and semi-acetals, and other organic compounds |
| 20.14.7 | Production of other chemical organic basic substances |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.75 | Wholesale of chemical products |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 72.11 | Research and development in the field of biotechnology |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, 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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707201783) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707201772) |
| 17.04.2024 | 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: 2247703874317) |
| 19.03.2024 | 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: 2247702858819) |
| 14.07.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237706535790) |
| 29.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705715311) |
| 12.01.2022 | 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: 2227700370280) |
| 10.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711418472) |
| 29.05.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6197747884450) |
| 06.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749558079) |
| 18.11.2013 | 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: 2137748043607) |
| 18.11.2013 | 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: 2137748034873) |
| 14.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747938715) |
| 14.11.2013 | Creation of a legal entity (GRN: 5137746074043) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
99 579 000 rub.
Revenues for 2023:
402 000 rub.
Revenues for 2022:
9 681 000 rub.
Revenues for 2021:
9 326 000 rub.
Revenues for 2020:
1 680 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
98 013 000 rub.
Expenses for 2023:
401 000 rub.
Expenses for 2022:
9 458 000 rub.
Expenses for 2021:
9 323 000 rub.
Expenses for 2020:
1 680 000 rub.
Expenses for 2019:
10 000 rub.
Expenses for 2018:
—
Income tax:
15 917 rub.
Value added tax:
263 245 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.