General information

LLC "YUG-TREID"
Limited Liability Company "YUg-Treid"

Legal address
404131, Volgogradskaya oblast, g. Volzhskii, ul. Olomouckaya, D.31 D, Kv.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-12)

INN and KPP (TIN and RRC)
3435314745, 343501001

OGRN (Primary State Register Number)
1143435005537

Authorized capital
20 000 rub.

Registration date
21.10.2014

Age of organization
11 years 2 months 24 days

City
Volzhskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-10-31
GRN: 2223400400023

Head of Organization

General director
Eruncov Valerii Nikolaevich
from 20.09.2018
INN 343500930229

Founders (2)

Drobyazhenko Dmitrii Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-11-22)
Share size: 10 000 rub. (50%)
INN 343517197465

Eruncov Valerii Nikolaevich
Share size: 10 000 rub. (50%)
INN 343500930229

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (1):

  46.71.2

  Wholesale of motor fuel, including aviation gasoline

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po 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: 044034066538
Registration date: 2014-10-24

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: 340805992534081
Registration date: 2014-10-22

Entries in the EGRUL (14)

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:
—

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:
916 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
911 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 672 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 419.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 91.80 rub.

Value added tax:
debt: 665 299 rub.

Value added tax:
penalty: 81 066.70 rub.

Value added tax:
fine: 133 061 rub.

Personal income tax:
debt: 8 814 rub.

Personal income tax:
penalty: 816.24 rub.

Personal income tax:
fine: 881 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 088 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 238.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 52.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 35 264 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 840 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 688.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 396 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.

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