Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

Legal address
127276, Moskva, ul. Botanicheskaya, D.14, Ofis 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-29)

INN and KPP (TIN and RRC)
7715893436, 771501001

OGRN (Primary State Register Number)
1117746960539

Authorized capital
10 000 rub.

Registration date
28.11.2011

Age of organization
13 years 9 months 7 days

City
Moskva

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 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: 2019-08-29
GRN: 2197748989590

Head of Organization

General director
Telegin Sergei Vyacheslavovich
from 22.02.2019
INN 691006940503

Founders (1)

Dashkevich Nikolai Leonidovich
Share size: 10 000 rub. (100%)
INN 504300668706

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.2 Wholesale of operational materials and machine accessories

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  • Additional types of activity (9):
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.4Wholesale of non-food consumer goods
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.90Non-specialized wholesale trade

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marfino g.Moskvy
Pension Fund code: 087311
Pension Fund registration number: 087311002848
Registration date: 2011-11-29

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772904906577111
Registration date: 2018-09-01

Entries in the EGRUL (10)

29.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748038856)
29.08.2019 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: 2197748989590)
15.05.2019 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: 6197747213625)
22.02.2019 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: 7197746414100)
03.10.2018 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: 6187749037360)
29.05.2017 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: 2177747710886)
30.11.2011 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: 8117747562309)
30.11.2011 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: 8117747554235)
28.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747475915)
28.11.2011 Creation of a legal entity (GRN: 1117746960539)

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 2019

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.