Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

7

General information

LLC "TD YUNIVEST"
Limited Liability Company "Torgovyi Dom YUnivest"

Legal address
404130, Volgogradskaya oblast, g. Volzhskii, Pr-D 1-I Industrialnyi, d. 18, Ofis 302

INN and KPP (TIN and RRC)
3444207926, 343501001

OGRN (Primary State Register Number)
1133443022756

Authorized capital
10 000 rub.

Registration date
20.08.2013

Age of organization
12 years 1 month 14 days

City
Volzhskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-01-14
GRN: 2213400002924

Head of Organization

Bankruptcy Trustee
Hodkova YUliya Anatolevna
from 28.02.2020
INN 343530975308

Founders (1)

Laptev Mihail Vasilevich
Share size: 10 000 rub. (100%)
INN 343505019700

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (16):
    43.99Other specialized construction works not included in other groupings
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    47.30Retail sale of motor fuel in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.41.1Transportation of goods by specialized vehicles
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    69.10Legal activities
    71.11.1Activities in the field of architecture related to the creation of an architectural object

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034070296
Registration date: 2016-05-16

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340105411834081
Registration date: 2016-05-12

Entries in the EGRUL (18)

14.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213400002935)
14.01.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2213400002924)
28.02.2020 Approval of the bankruptcy trustee (GRN: 2203400069145)
28.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203400069134)
24.10.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193443528595)
04.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443226383)
13.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443082665)
22.06.2016 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: 2163443509084)
22.06.2016 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: 2163443508787)
02.06.2016 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: 2163443408643)
12.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443365490)
12.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443365480)
11.05.2016 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: 2163443364896)
27.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443092514)
27.08.2013 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: 2133443750042)
22.08.2013 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: 2133443745763)
20.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443742727)
20.08.2013 Creation of a legal entity (GRN: 1133443022756)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
7

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
271 086 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
262 625 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.