Status
Authorized capital
Revenues
Employees in 2024
LLC "INTEKS TREID"
Limited Liability Company "Inteks Treid"
Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, d. 3, Str. 2, Kom. 61
INN and KPP (TIN and RRC)
7730152672, 772601001
OGRN (Primary State Register Number)
1037739125016
Authorized capital
149 120 000 rub.
Registration date
01.04.2002
Age of organization
23 years 11 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-09-20
GRN: 2167749685640
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIRON"
OGRN: 1167746411799
INN: 7709490911
Date: 2016-09-20
GRN: 2167749685640
General director
Daigorodov Aleksei Eduardovich
from 17.11.2015
INN 772010283637
Publichnoe Akcionernoe Obschestvo "Gruppa Kompanii Pik"
Share size: 149 120 000 rub. (100%)
INN 7713011336
| 68.10 | Purchase and sale of own real estate
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617001258
Registration date: 2009-12-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773700860077361
Registration date: 2002-04-05
| 21.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749686762) |
| 20.09.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2167749685640) |
| 09.09.2016 | 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: 8167748190085) |
| 14.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8167747381519) |
| 23.03.2016 | 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: 7167746682349) |
| 11.02.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6167746164591) |
| 23.12.2015 | 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: 6157748605173) |
| 17.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747921190) |
| 13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747782172) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747298007) |
| 07.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747522210) |
| 28.10.2013 | 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: 9137747337246) |
| 03.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746128008) |
| 10.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747716051) |
| 18.12.2009 | 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: 8097748600161) |
| 07.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748113054) |
| 02.09.2009 | 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: 8097747865823) |
| 20.03.2009 | 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: 7097746670982) |
| 20.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746670971) |
| 13.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746482696) |
| 17.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764117472) |
| 17.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764117461) |
| 17.11.2008 | 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: 2087764117450) |
| 17.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764117395) |
| 25.09.2008 | 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: 2087762010543) |
| 18.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756752950) |
| 18.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756752940) |
| 18.06.2008 | 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: 2087756752939) |
| 18.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756752851) |
| 13.09.2006 | 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: 2067756843504) |
| 13.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756843482) |
| 21.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739125016) |
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Number of employees in 2024:
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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.