Status
Authorized capital
Revenues
Employees in 2019
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)
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
Bankruptcy Trustee
Voronin Aleksandr Olegovich
from 18.12.2020
INN 690210110797
46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33.3 | Wholesale of edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.23 | Wholesale beer trade |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.29.2 | Retail sale of edible oils and fats in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.9 | Retail trade outside shops, tents, markets |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...