LLC "YUNITREID"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "YUNITREID"
Limited Liability Company "YUnitreid"
Legal address
622005, Sverdlovskaya Oblast, g. Nizhnii Tagil, ul. Martenovskaya, D.30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-01)
INN and KPP (TIN and RRC)
6621001463, 662301001
OGRN (Primary State Register Number)
1036601181077
Authorized capital
20 000 rub.
Registration date
06.06.2000
Age of organization
25 years 11 months 3 days
City
Nizhnii Tagil
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.07.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-12
GRN: 2246600702049
Head of Organization
Bankruptcy Trustee
Efimov Sergei Aleksandrovich
from 31.01.2020
INN 662313015589
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu Torgovo-Proizvodstvennaya Firma "YUnion"
Share size: 20 000 rub.
INN 6621009670
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (6):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 52.10.2 Storage and warehousing of liquid or gaseous cargoes 52.10.21 Storage and warehousing of oil and refined products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sverdlovskoi oblasti
Federal Tax Service code: 6623
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075038
Pension Fund registration number: 075038089477
Registration date: 2008-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6603
Social Insurance Fund registration number: 660370543466031
Registration date: 2000-07-31
Entries in the EGRUL (29)
| 12.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246600702060) |
| 12.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246600702049) |
| 21.12.2023 | 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: 2236601603973) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601548336) |
| 31.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600105380) |
| 05.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196658605467) |
| 21.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6196658220357) |
| 21.08.2019 | 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: 6196658211172) |
| 01.08.2018 | 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: 6186658423220) |
| 11.04.2018 | 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: 2186658728716) |
| 17.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8169658275449) |
| 24.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096623267860) |
| 30.07.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096623206953) |
| 27.07.2009 | 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: 2096623172457) |
| 21.05.2009 | 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: 2096623074216) |
| 21.05.2009 | 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: 2096623073985) |
| 19.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096623012132) |
| 16.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086621021595) |
| 16.12.2008 | 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: 2086621021573) |
| 15.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086621021364) |
| 23.07.2008 | 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: 2086621015590) |
| 23.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086621015589) |
| 16.11.2007 | 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: 2076621017867) |
| 16.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076621017856) |
| 12.01.2007 | 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: 2076621000971) |
| 09.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076621000443) |
| 22.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046601181493) |
| 22.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036601181077) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 42 991 rub.
Corporate property tax:
penalty: 6 838.45 rub.
Income tax:
penalty: 1.75 rub.
Value added tax:
debt: 543 454 rub.
Value added tax:
penalty: 130 189.64 rub.
Value added tax:
fine: 107 586 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
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.