Status
Authorized capital
Revenues
Employees in 2024
LLC "UNIVERSAL-TREID"
Limited Liability Company "Universal-Treid"
Legal address
350001, Krasnodarskii krai, g. Krasnodar, Per. YUshkovskii, d. 24, Pomesch. 1
INN and KPP (TIN and RRC)
2312263961, 231201001
OGRN (Primary State Register Number)
1172375066335
Authorized capital
10 000 rub.
Registration date
16.08.2017
Age of organization
8 years 5 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-31
GRN: 2202300117039
Director
Aristov YUrii Mihailovich
from 16.08.2017
INN 771003648349
Aristov YUrii Mihailovich
Share size: 10 000 rub. (100%)
INN 771003648349
| 49.41 | Activities of road freight transport
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.18.14 | Activities of agents specializing in the wholesale trade of cleaning products |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.61.2 | Wholesale of gardening equipment and inventory |
| 46.62 | Wholesale of machine tools |
| 46.69.7 | Wholesale of measuring instruments and equipment |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 49.42 | Provision of transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017095530
Registration date: 2017-08-22
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103144423011
Registration date: 2017-08-21
| 31.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300121494) |
| 31.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300117039) |
| 09.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6192375920951) |
| 24.08.2017 | 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: 7172375115796) |
| 22.08.2017 | 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: 7172375103124) |
| 16.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375073292) |
| 16.08.2017 | Creation of a legal entity (GRN: 1172375066335) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.