Status

active

Authorized capital

10 000 rub.

Revenues

99 579 000 rub.

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
YAkimec Elizaveta YUrevna
from 14.07.2023
INN 507406360473

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (26):
    20.14Production of other basic organic chemicals
    20.14.1Production of hydrocarbons and their derivatives
    20.14.2Production of alcohols, phenols, phenol alcohols and their halogenated, sulfonated, nitrated or nitrosated derivatives; production of fatty industrial
    alcohols
    20.14.3Production of industrial monocarboxylic fatty acids, carboxylic acids and their derivatives
    20.14.4Production of organic compounds with nitrogen-containing functional groups
    20.14.5Production of organosulfur compounds and other organoelement compounds
    20.14.6Production of esters, organic peroxides, epoxides, acetals and semi-acetals, and other organic compounds
    20.14.7Production of other chemical organic basic substances
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.75Wholesale of chemical products
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    63.11Data processing activities, provision of information placement services and related activities
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    72.11Research and development in the field of biotechnology
    72.19Scientific research and development in the field of natural and technical sciences other
    74.90Other professional, scientific and technical activities not included in other groupings
    82.99Activities related to the provision of other business support services, 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 № 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: —

Entries in the EGRUL (14)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
279 162 rub.

Contributions amount:
0 rub.

Income tax:
15 917 rub.

Value added tax:
263 245 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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.