General information

LLC "TK "YUNITREID"
Limited Liability Company "Torgovaya Kompaniya "YUnitreid"

Legal address
420025, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Mamadyshskii Trakt, D.1

INN and KPP (TIN and RRC)
1660138430, 168601001

OGRN (Primary State Register Number)
1101690019001

Authorized capital
10 000 rub.

Registration date
31.03.2010

Age of organization
15 years 11 months 9 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2021-12-23
GRN: 2211601520447

Head of Organization

Bankruptcy Trustee
Baronov Denis Viktorovich
from 14.12.2019
INN 500107167260

General director
Haliullin Rafael Rustemovich
from 31.03.2010
INN 165204730573

Founders (2)

Haliullin Rafael Rustemovich
Share size: 10 000 rub. (100%)
INN 165204730573

Kisenko Andrei Viktorovich
Share size: 10 100 rub. (100%)
INN 773576914001

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.91

  Financial lease activities (leasing/subleasing) find companies with this code...

• Additional types of activity (12):

  46.44	Wholesale of ceramic and glass products and cleaning products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  49.4	Activities of road freight transport and transportation services
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  52.29	Other auxiliary activities related to transportation
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  66.22	Activities of insurance agents and brokers

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507176172
Registration date: 2020-09-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160285349816011
Registration date: 2011-06-10

Entries in the EGRUL (33)

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:
—

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 2021

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 21.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 38.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 168.13 rub.

Personal income tax:
penalty: 140.08 rub.

Personal income tax:
fine: 3 900 rub.

NON-TAX INCOME administered by tax authorities:
fine: 16 200 rub.

Value added tax:
penalty: 20.47 rub.

Value added tax:
fine: 5 314.90 rub.

Income tax:
fine: 294.66 rub.

Corporate property tax:
debt: 2 216 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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