LLC "UNTIR"
Status
liquidated
Authorized capital
35 515 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "UNTIR"
Limited Liability Company "Untir"
Legal address
117405, g.Moskva, Municipalnyi Okrug CHertanovo YUzhnoe, ul Kirpichnye Vyemki, d. 2, k. 1, Etazh 1, Pomesch. 15
INN and KPP (TIN and RRC)
5027153821, 772401001
OGRN (Primary State Register Number)
1095027010737
Authorized capital
35 515 000 rub.
Registration date
13.10.2009
Age of organization
16 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
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: 2024-12-12
GRN: 2247712879016
Head of Organization
Bankruptcy Trustee
Komarov Mihail YUrevich
from 07.04.2024
INN 780628855390
Founders (1)
Publichnoe Akcionernoe Obschestvo Nacionalnyi Bank "Trast"
Share size: 35 515 000 rub. (100%)
INN 7831001567
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (15):
46.9 Non-specialized wholesale trade 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 63.11.1 Activities related to the creation and use of databases and information resources 64.91 Financial lease activities (leasing/subleasing) 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10.23 Purchase and sale of land plots 68.20.2 Lease and management of own or leased non-residential real estate 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612018565
Registration date: 2021-03-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 501401374077111
Registration date: 2014-02-25
Entries in the EGRUL (43)
| 12.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712879588) |
| 12.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247712879016) |
| 07.04.2024 | Approval of the bankruptcy trustee (GRN: 2247703544570) |
| 07.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247703544560) |
| 29.03.2024 | Extension of the term of liquidation of a limited liability company (GRN: 2247703314824) |
| 05.01.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2247700026825) |
| 13.01.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237700261852) |
| 27.12.2021 | 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: 2217711973466) |
| 30.03.2021 | 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: 2217702519494) |
| 17.03.2021 | 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: 2217702013549) |
| 16.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701933128) |
| 16.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701933117) |
| 15.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701933106) |
| 01.07.2020 | 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: 2207706306290) |
| 08.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705038517) |
| 22.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746890916) |
| 10.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749080224) |
| 14.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747607380) |
| 12.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746647400) |
| 30.06.2017 | 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: 7177747289890) |
| 10.05.2017 | 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: 9177746893910) |
| 07.04.2017 | 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: 8177746766981) |
| 06.04.2017 | 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: 8177746670951) |
| 30.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746293332) |
| 30.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746293299) |
| 30.03.2017 | 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: 8177746291088) |
| 13.11.2016 | 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: 2167750456180) |
| 18.10.2016 | 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: 8167749537431) |
| 22.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746689937) |
| 01.10.2015 | 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: 8157747345011) |
| 20.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747085995) |
| 26.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746196247) |
| 19.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746817630) |
| 04.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747221781) |
| 11.04.2014 | 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: 8147746262942) |
| 12.03.2014 | 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: 7147746186878) |
| 24.02.2014 | 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: 2145027020818) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027010093) |
| 01.02.2011 | 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: 2115027012681) |
| 01.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027012659) |
| 15.03.2010 | 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: 2105027047574) |
| 15.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095027110540) |
| 13.10.2009 | Creation of a legal entity (GRN: 1095027010737) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 252 000 rub.
In 2019: 75 667 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 763 411 000 rub.
Revenues for 2022:
18 751 212 000 rub.
Revenues for 2021:
2 295 024 000 rub.
Revenues for 2020:
2 539 347 000 rub.
Revenues for 2019:
1 738 246 000 rub.
Revenues for 2018:
1 482 121 000 rub.
Expenses for 2024:
—
Expenses for 2023:
3 140 267 000 rub.
Expenses for 2022:
20 120 208 000 rub.
Expenses for 2021:
3 836 676 000 rub.
Expenses for 2020:
8 702 827 000 rub.
Expenses for 2019:
17 416 928 000 rub.
Expenses for 2018:
1 561 143 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 1 540 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
No active or completed enforcement proceedings were found.