Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2025

General information

LLC "INTERTREID"
Limited Liability Company "Intertreid"

Legal address
105203, g.Moskva, ul. Parkovaya 16-YA, D.5

INN and KPP (TIN and RRC)
7707766378, 771901001

OGRN (Primary State Register Number)
5117746045489

Authorized capital
16 000 rub.

Registration date
21.12.2011

Age of organization
14 years 6 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-11-23
GRN: 2157748228801

Head of Organization

Head of the Liquidation Commission
Tyazhelov Kirill Sergeevich
from 17.08.2015
INN 773177581431

Founders (1)

Funikova Lidiya Nikolaevna
Share size: 16 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.42 Wholesale of clothing, including underwear, and shoes

    find companies with this code...
  • Additional types of activity (9):
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.41Wholesale of textile and haberdashery products
    51.42.1Wholesale of clothing, except underwear
    51.42.3Wholesale of fur products
    51.42.4Wholesale of shoes
    51.42.5Wholesale of clothing accessories and hats
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing
    64.12Courier activities

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 № 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: 087414
Pension Fund registration number: 087414003182
Registration date: 2012-04-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770704935277071
Registration date: 2011-12-22

Entries in the EGRUL (23)

23.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748232519)
23.11.2015 Liquidation of a legal entity (GRN: 2157748228801)
20.11.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157748148897)
17.08.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6157747987842)
29.07.2015 Cancellation by a legal entity of a decision on reorganization (GRN: 2153525710842)
09.07.2015 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2153525675840)
08.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747766845)
21.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525572913)
20.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746774706)
02.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746627110)
05.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746677128)
31.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746645892)
31.01.2013 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: 2137746645837)
28.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747007610)
17.04.2012 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: 7127746570285)
12.04.2012 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: 7127746428242)
09.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746324644)
09.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746324633)
09.04.2012 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: 7127746324622)
26.12.2011 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: 9117747545797)
23.12.2011 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: 9117747506439)
21.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747448084)
21.12.2011 Creation of a legal entity (GRN: 5117746045489)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.