General information

LLC "YU-TI-DZHI"
Limited Liability Company "Obedinennaya Gruppa Treiderov"
LIMITED LIABILITY COMPANY "UNITED FX-TRADERS GROUP" (UTG, LTD)

Legal address
194044, Sankt-Peterburg, Pr-Kt Lesnoi, D.20, K.3, Liter A

INN and KPP (TIN and RRC)
7802321594, 780201001

OGRN (Primary State Register Number)
1057810230884

Authorized capital
603 300 rub.

Registration date
18.04.2005

Age of organization
20 years 5 months 2 days

City
Sankt-Peterburg

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-11
GRN: 8197848496057

Head of Organization

General director
Semenov Dmitrii Evgenevich
from 04.03.2014
INN 026807988142

Founders (1)

Kalinichenko Aleksei Petrovich
Share size: 603 300 rub.
INN 666200081757

Types of activities (OKVED / RCEA)

• Main type of activity:

  92.1	Activities related to the organization and conduct of gambling and betting find companies with this code...

• Additional types of activity (4):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002043351
Registration date: 2005-04-19

Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782601447378291
Registration date: 2005-04-19

Entries in the EGRUL (25)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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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Information about taxes and fees for 2019

(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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