Status
Authorized capital
Revenues
Employees in 2024
LLC "YUNIFIN"
Limited Liability Company "YUnifin"
Legal address
117036, g.Moskva, ul. SHvernika, D.4, Str.6
INN and KPP (TIN and RRC)
7708700281, 772701001
OGRN (Primary State Register Number)
1097746274471
Authorized capital
40 010 000 rub.
Registration date
06.05.2009
Age of organization
16 years 10 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-19
GRN: 2207712298231
General director
CHernov Dmitrii YUrevich
from 20.01.2015
INN 470702316988
CHernov Dmitrii YUrevich
Share size: 10 000 rub.
INN 470702316988
Oleinik Maksim Aleksandrovich
Share size: 40 000 000 rub.
INN 774337830916
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.43.1 | Wholesale of electric household appliances |
| 46.49 | Wholesale of other household goods |
| 46.49.4 | Wholesale of other consumer goods |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 47.1 | Retail trade in non-specialized stores |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 64.1 | Monetary mediation |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708012819
Registration date: 2012-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773002386377251
Registration date: 2018-09-01
| 19.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712345806) |
| 19.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712298231) |
| 05.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207707185398) |
| 04.10.2018 | 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: 6187749780157) |
| 12.04.2018 | 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: 8187747050802) |
| 20.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746349198) |
| 20.01.2015 | 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: 2157746349187) |
| 26.06.2012 | 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: 9127746458040) |
| 26.06.2012 | 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: 9127746453386) |
| 21.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746338766) |
| 21.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746338755) |
| 21.06.2012 | 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: 9127746338744) |
| 21.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746338667) |
| 15.06.2012 | 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: 9127746202575) |
| 13.04.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7127746467270) |
| 23.11.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9107748155814) |
| 23.11.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9107748155760) |
| 23.11.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9107748155737) |
| 09.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748632635) |
| 09.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748632558) |
| 29.05.2009 | 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: 2097747422716) |
| 12.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746386003) |
| 08.05.2009 | 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: 9097746234577) |
| 06.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746118835) |
| 06.05.2009 | Creation of a legal entity (GRN: 1097746274471) |
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Number of employees in 2024:
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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.