Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "INTERTREID"
Limited Liability Company "Intertreid"
"INTERTRADE" LLC

Legal address
109147, Moskva, Per. Mayakovskogo, D.2, Pom1

INN and KPP (TIN and RRC)
7709701440, 770901001

OGRN (Primary State Register Number)
5067746767369

Authorized capital
10 000 rub.

Registration date
21.09.2006

Age of organization
18 years 11 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2011-03-28
GRN: 6117746996163

Head of Organization

General director
Gorkov Evgenii Anatolevich
from 06.11.2009
INN 507300556606

Founders (1)

Hanzhin Oleg Vladislavovich
Share size: 10 000 rub.
INN 760805784242

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52.1 Wholesale of metal ores

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  • Additional types of activity (12):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.52Wholesale of metals and metal ores
    51.52.12Wholesale of non-ferrous metal ores
    51.52.2Wholesale of metals in primary forms
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.70Other wholesale trade
    52.63Other retail trade outside stores
    65.23Financial intermediation, not included in other groupings
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102063267
Registration date: 2006-09-22

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803699077081
Registration date: 2006-09-22

Entries in the EGRUL (12)

28.03.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6117746996163)
01.02.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6107746383410)
01.02.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6107746383387)
17.11.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6097748997428)
06.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748517850)
08.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746127988)
21.08.2008 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: 2087759757072)
21.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759757040)
25.09.2006 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: 2067757180093)
25.09.2006 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: 2067757173669)
21.09.2006 Creation of a legal entity (GRN: 5067746767369)
21.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757121530)

Contacts

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Employees

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Average salary

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Financial indicators

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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.