Status
Authorized capital
Revenues
Employees in 2024
LLC "INTER TREID"
Limited Liability Company "Inter Treid"
Legal address
105118, g.Moskva, ul. Volnaya, D.19, Ofis 10
INN and KPP (TIN and RRC)
7719790551, 771901001
OGRN (Primary State Register Number)
1117746776685
Authorized capital
16 500 rub.
Registration date
03.10.2011
Age of organization
14 years 4 months 7 days
City
Moskva
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-19
GRN: 9197747418453
General director
Tolmachev Viktor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-03)
from 08.02.2017
INN 771507108960
Tolmachev Viktor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-03)
Share size: 16 500 rub. (100%)
INN 771507108960
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.22 | Wholesale of flowers and plants |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.39 | Non-specialized wholesale trade in 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 |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.1 | Retail trade in non-specialized stores |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 73.1 | Advertising activities |
| 77.39.27 | Rental and leasing of commercial equipment |
| 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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415008584
Registration date: 2011-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772405426177381
Registration date: 2017-12-05
| 19.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747445799) |
| 19.07.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9197747418453) |
| 03.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197746627861) |
| 03.04.2018 | 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: 6187747645233) |
| 29.01.2018 | 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: 6187746566441) |
| 08.02.2017 | 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: 6177746123230) |
| 24.04.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7127746803848) |
| 10.04.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7127746380986) |
| 13.03.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6127746548825) |
| 24.11.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8117747415250) |
| 05.10.2011 | 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: 7117747062272) |
| 05.10.2011 | 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: 7117747057729) |
| 03.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747980894) |
| 03.10.2011 | Creation of a legal entity (GRN: 1117746776685) |
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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.