Status

liquidated

Authorized capital

5 200 000 rub.

Revenues

Employees in 2019

2

General information

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)

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: 2023-11-14
GRN: 2237711018048

Head of Organization

General director
Sotnikova Marina Vitalevna
from 07.11.2018
INN 771537550607

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (5):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.73.6Wholesale of other building materials and products
    47.30Retail sale of motor fuel in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    71.11.1Activities in the field of architecture related to the creation of an architectural object

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 № 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

Entries in the EGRUL (18)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 63 250 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 6 completed enforcement proceedings. More...