Status

active

Authorized capital

20 000 rub.

Revenues

Employees in 2022

2

General information

LLC "YUTREID"
Limited Liability Company "YUtreid"

Legal address
170004, Tverskaya Oblast, g.Tver, G Tver, ul 1-YA Za Liniei Oktyabrskoi ZH/D, d. 2, Etazh/Ofis 1/7-1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-01)

INN and KPP (TIN and RRC)
6950236076, 695001001

OGRN (Primary State Register Number)
1196952018141

Authorized capital
20 000 rub.

Registration date
18.12.2019

Age of organization
5 years 9 months 5 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

General director
Kuzmin Ilya Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-13)
from 02.06.2021
INN 771919153707

Founders (1)

Kuzmin Ilya Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-13)

Share size: 20 000 rub. (100%)
INN 771919153707

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (20):
    33.12Repair of machinery and equipment
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    45.20Maintenance and repair of motor vehicles
    46.11.31Activities of grain wholesale agents
    46.72Wholesale of metals and metal ores
    46.75.1Wholesale of fertilizers and agrochemical products
    46.77Wholesale of waste and scrap
    47.19Other retail trade in non-specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900026557)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900026546)
02.10.2024 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: 2246900271210)
26.06.2024 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: 2246900193549)
01.02.2024 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: 2246900050472)
13.12.2023 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: 2236901537519)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901430302)
01.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236900215000)
26.07.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2226900215991)
02.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226900153412)
25.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226900140487)
12.04.2022 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: 2226900098533)
22.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900310691)
26.07.2021 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: 2216900199591)
02.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900149123)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206900346849)
01.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900260565)
22.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900244428)
23.12.2019 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: 2196952457040)
20.12.2019 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: 2196952456325)
18.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196952453553)
18.12.2019 Creation of a legal entity (GRN: 1196952018141)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
37 858 255 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
37 857 467 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
11 448 rub.

Contributions amount:
67 080 rub.

NON-TAX INCOME administered by tax authorities:
1 750 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
48 807.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 483.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 789.30 rub.

Income tax:
9 698 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...