Status
Authorized capital
Revenues
Employees in 2024
LLC "YUTREID"
Limited Liability Company "YUtreid"
Legal address
238460, Kaliningradskaya oblast, R-N Bagrationovskii, d. 13A
INN and KPP (TIN and RRC)
3907016079, 391501001
OGRN (Primary State Register Number)
1023901644238
Authorized capital
15 180 rub.
Registration date
19.12.1996
Age of organization
28 years 9 months 22 days
City
Bagrationovskii
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
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: 2020-07-03
GRN: 2203900282496
General director
Popov Mihail Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-23)
from 05.02.2016
INN 390203665380
Efremov Vladimir Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-20)
Share size: 15 180 rub. (100%)
INN 391505281946
47.59.1 | Retail sale of furniture in specialty stores
find companies with this code... |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.02 | Manufacture of kitchen furniture |
31.09 | Manufacture of other furniture |
46.15.1 | Activities of furniture wholesale agents |
46.47.1 | Wholesale of household furniture |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v Bagrationovskom raione Kaliningradskoi oblasti
Pension Fund code: 049014
Pension Fund registration number: 049014007879
Registration date: 2016-01-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001077239001
Registration date: 1997-06-11
03.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900282540) |
03.07.2020 | 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: 2203900282496) |
04.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2203900078996) |
13.02.2020 | 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: 2203900054092) |
23.12.2019 | 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: 2193926636539) |
06.11.2019 | 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: 2193926535218) |
10.04.2018 | 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: 2183926242510) |
20.12.2017 | 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: 2173926610230) |
23.09.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2163926490748) |
23.09.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2163926490704) |
23.09.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2163926490682) |
11.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163926214769) |
05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926098830) |
15.01.2016 | 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: 2163926063167) |
14.01.2016 | 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: 2163926060505) |
30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926532450) |
30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926532440) |
29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926532406) |
29.12.2015 | 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: 2153926532395) |
01.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926040301) |
11.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926492853) |
11.10.2012 | 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: 2123926492842) |
26.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926346400) |
20.09.2010 | 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: 2103926695871) |
31.03.2009 | 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: 2093925174814) |
25.03.2009 | 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: 2093925161570) |
30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925540840) |
23.06.2006 | 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: 2063906177795) |
23.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906177784) |
18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903005671) |
18.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901644238) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 276.65 rub.
Personal income tax:
penalty: 2 346.68 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 567.96 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 16 226.08 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 6 888 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.