General information

LLC "YUNITREID"
Limited Liability Company "YUnitreid"

Legal address
117639, g.Moskva, SH. Varshavskoe, D.106, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)

INN and KPP (TIN and RRC)
7726713283, 772601001

OGRN (Primary State Register Number)
1137746058438

Authorized capital
10 000 rub.

Registration date
29.01.2013

Age of organization
12 years 8 months 6 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.11.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-11-28
GRN: 2237711723027

Head of Organization

General director
Malgin Evgenii Leonidovich
from 27.11.2020
INN 292700003532

Founders (1)

Malgin Evgenii Leonidovich
Share size: 10 000 rub. (100%)
INN 292700003532

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.91.2

  Retail trade carried out directly using the Internet information and communication network find companies with this code...

• Additional types of activity (11):

  46.4	Wholesale of non-food consumer goods
  46.49.33	Wholesale of stationery and stationery
  46.49.42	Wholesale of games and toys
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.62.2	Retail sale of stationery and stationery in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.9	Retail trade outside shops, tents, markets
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614006912
Registration date: 2013-01-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303792677031
Registration date: 2013-01-30

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
show

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:
—

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:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 47.44 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 88 229.75 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 19 965.30 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 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...

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