Status
Authorized capital
Revenues
Employees in 2019
AO "YUNION-GRUPP"
Akcionernoe Obschestvo "YUnion-Grupp"
Legal address
109004, g.Moskva, ul. Stanislavskogo, d. 22, Str. 2, Kom. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-14)
INN and KPP (TIN and RRC)
7709864934, 770901001
OGRN (Primary State Register Number)
1107746903593
Authorized capital
5 200 000 rub.
Registration date
08.11.2010
Age of organization
14 years 10 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
14.11.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-14
GRN: 2237711018048
General director
Sotnikova Marina Vitalevna
from 07.11.2018
INN 771537550607
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.73.6 | Wholesale of other building materials and products |
47.30 | Retail sale of motor fuel in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102080929
Registration date: 2010-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770805276977131
Registration date: 2017-06-30
14.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711019115) |
14.11.2023 | 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: 2237711018048) |
26.07.2023 | 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: 2237706933583) |
13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711794242) |
28.03.2022 | 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: 2227702675363) |
02.02.2022 | 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: 2227700950508) |
14.07.2021 | 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: 2217706168975) |
06.02.2020 | 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: 2207701082730) |
23.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749492488) |
08.08.2019 | 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: 2197748210075) |
07.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749931680) |
11.07.2017 | 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: 7177747758610) |
06.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747251159) |
29.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747240900) |
11.11.2010 | 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: 8107748639012) |
09.11.2010 | 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: 8107748579612) |
08.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748502986) |
08.11.2010 | Creation of a legal entity (GRN: 1107746903593) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 63 250 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
272 261 000 rub.
Revenues for 2018:
581 714 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
269 055 000 rub.
Expenses for 2018:
576 205 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 21 814.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 28 228.29 rub.
Income tax:
debt: 35 453 rub.
Income tax:
penalty: 335 519.94 rub.
Value added tax:
debt: 103 576 498 rub.
Value added tax:
fine: 5 534 918.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 220.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 58 577.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 121 769.16 rub.
Personal income tax:
debt: 42 809 rub.
Personal income tax:
penalty: 2 447 151.37 rub.
Personal income tax:
fine: 1 936 215.80 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...