Status

liquidated

Authorized capital

80 400 000 rub.

Revenues

Employees in 2019

1

General information

ZAO "YUNAITED DISTRIBYUTORS"
Zakrytoe Akcionernoe Obschestvo "YUnaited Distribyutors"

Legal address
125080, g.Moskva, Municipalnyi Okrug Sokol, SH Volokolamskoe, d. 1, Str. 1, Etazh 7

INN and KPP (TIN and RRC)
7706160143, 774301001

OGRN (Primary State Register Number)
1027739376477

Authorized capital
80 400 000 rub.

Registration date
23.01.1998

Age of organization
27 years 8 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
26.11.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-11-26
GRN: 2247712253699

Head of Organization

Bankruptcy Trustee
Voronin Aleksandr Olegovich
from 18.12.2020
INN 690210110797

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (22):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213018457
Registration date: 2022-11-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770600545277061
Registration date: 2001-01-04

Entries in the EGRUL (57)

26.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712253700)
26.11.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247712253699)
14.11.2022 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: 2227711868173)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711628582)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711627471)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711627460)
05.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701639880)
05.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701639879)
05.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701639868)
18.12.2020 Approval of the bankruptcy trustee (GRN: 2207713622708)
28.11.2018 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: 9187749886975)
27.11.2018 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: 9187749828191)
02.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749805444)
12.04.2018 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: 8187747026327)
09.04.2018 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: 7187747459079)
09.04.2018 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: 7187747426310)
20.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747676903)
30.05.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177747755260)
09.02.2017 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: 6177746191067)
18.09.2016 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: 9167748914093)
26.07.2016 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: 2167748427262)
26.07.2016 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: 2167748426019)
04.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747459893)
04.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747459850)
04.07.2016 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: 9167747459310)
31.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747311571)
25.03.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7167746880085)
21.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157748509627)
03.08.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 6157747560569)
03.08.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157747560558)
28.07.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157747340261)
01.06.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157746325310)
19.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746775961)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746828532)
27.07.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127747351730)
27.06.2012 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: 9127746489015)
27.06.2012 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: 9127746488620)
20.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746308110)
20.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746308109)
20.06.2012 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: 9127746308098)
05.10.2010 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: 7107748293536)
13.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748318420)
13.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748318419)
13.09.2010 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: 6107748318408)
30.04.2010 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: 2107747369431)
26.04.2010 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: 2107747174038)
28.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746692200)
16.11.2006 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: 2067759748923)
17.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067755059381)
28.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057720023942)
14.06.2005 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: 2057720022369)
22.03.2005 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: 2057720012381)
22.09.2004 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: 2047720021171)
15.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.05.2004 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: 2047741001614)
18.06.2003 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: 2037741001439)
14.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739376477)

Contacts

Phones:

E-mails:
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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:
1

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
920 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 000 rub.

Transport tax:
penalty: 850.22 rub.

Corporate property tax:
penalty: 492.84 rub.

Corporate property tax:
fine: 67.60 rub.

Value added tax:
debt: 7 301 290.82 rub.

Value added tax:
penalty: 1 995 083.50 rub.

Personal income tax:
debt: 4 538 013 rub.

Personal income tax:
penalty: 3 517 394.32 rub.

Personal income tax:
fine: 2 052 798 rub.

Income tax:
debt: 7 780 711 rub.

Income tax:
penalty: 2 150 713 rub.

Income tax:
fine: 1 521 682 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 557.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 855.81 rub.

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

Found 6 completed enforcement proceedings. More...