Status
Authorized capital
Revenues
Employees in 2024
LLC "YUNIONHOLDTREID"
Limited Liability Company "YUnionholdtreid"
Legal address
119334, Moskva, Pr-D Donskoi 5-I, D.23, K.1
INN and KPP (TIN and RRC)
7725197460, 772501001
OGRN (Primary State Register Number)
1027700032227
Authorized capital
10 000 rub.
Registration date
20.06.2002
Age of organization
23 years 3 months 18 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2006-11-10
GRN: 2067759448117
Bankruptcy Trustee
Platonov Aleksandr Sergeevich
from 10.11.2006
INN 575100711943
Mulloev Alidzhon Mahmasharifovich
Share size: 10 000 rub.
INN —
51.53.21 | Wholesale of sanitary equipment
find companies with this code... |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.4 | Other retail trade in specialty stores |
52.46.5 | Retail sale of sanitary equipment |
63.1 | Cargo handling and storage |
70.3 | Provision of intermediary services related to real estate |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.13.1 | Market research |
74.14 | Consulting on business and management issues |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617023676
Registration date: 2003-09-23
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
04.06.2008 | 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: 2087756139293) |
10.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759448128) |
10.11.2006 | Liquidation of a legal entity by a court decision (GRN: 2067759448117) |
10.11.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2067759448073) |
10.11.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2067759447941) |
22.08.2005 | 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: 2057747907974) |
22.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747907875) |
07.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047725021100) |
07.06.2004 | 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: 2047725021090) |
17.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047725008879) |
17.03.2004 | 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: 2047725008868) |
01.09.2003 | 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: 2037725046489) |
23.12.2002 | 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: 2027725022367) |
23.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
17.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027725021520) |
16.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700032227) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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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.