General information

LLC "UNIYA TREID"
Limited Liability Company "Uniya Treid"

Legal address
400065, Volgogradskaya Oblast, g. Volgograd, ul. Im Generala Vatutina, D.7G

INN and KPP (TIN and RRC)
3442088688, 344201001

OGRN (Primary State Register Number)
1073459000493

Authorized capital
10 000 rub.

Registration date
10.01.2007

Age of organization
19 years 3 months 1 day

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-02-06
GRN: 2083459009874

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIRA"
OGRN: 1083459000910
INN: 7704274924
Date: 2008-02-06
GRN: 2083459009874

Head of Organization

Director
Silantev Dmitrii Veniaminovich
from 10.01.2007
INN 344312939823

Founders (1)

Silantev Dmitrii Veniaminovich
Share size: 10 000 rub.
INN 344312939823

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (4):

  22.22	Printing activities not included in other groupings
  51.56	Wholesale of other intermediate products
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.48	Other retail trade in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044034588
Registration date: 2007-01-11

Accounting in the Social Insurance Fund:
Filial 3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340301707834031
Registration date: 2007-01-11

Entries in the EGRUL (8)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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