General information

LLC "YUNIONTREID"
Limited Liability Company "YUniontreid"

Legal address
121170, g.Moskva, Pr-Kt Kutuzovskii, d. 41, Et/Pom/Kom Cokol/II/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-07)

INN and KPP (TIN and RRC)
7727303410, 773001001

OGRN (Primary State Register Number)
5167746267156

Authorized capital
150 000 rub.

Registration date
28.10.2016

Age of organization
9 years 2 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2022-02-03
GRN: 2227700995982

Head of Organization

General director
Zelenyaev Oleg Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-11-16)
from 18.09.2020
INN 771470964680

Founders (1)

Burakov Vitalii Gennadevich
Share size: 150 000 rub. (100%)
INN 501603974760

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.41.1

  Wholesale of textiles, except textile haberdashery find companies with this code...

• Additional types of activity (38):

  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.42.1	Wholesale clothing trade
  46.43	Wholesale of household electrical goods
  46.43.1	Wholesale of electric household appliances
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.2	Wholesale trade of cleaning products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.69	Wholesale of other machinery and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.76.2	Wholesale trade in textile fibers
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  47.99.1	The activity of direct sales or sales by sales agents with delivery
  49.41	Activities of road freight transport
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  62.02	Consulting and work in the field of computer technology
  63.12	Activities of web portals
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  74.10	Specialized activities in the field of design
  74.90	Other professional, scientific and technical activities not included in other groupings
  78.10	The activities of recruitment agencies
  78.30	Other recruitment activities
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment
  95.22.1	Repair of household appliances

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812037328
Registration date: 2020-09-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907049177191
Registration date: 2016-11-02

Entries in the EGRUL (18)

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:
1

Number of employees in 2019:
1

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:
117 306 000 rub.

Revenues for 2019:
74 737 000 rub.

Revenues for 2018:
227 321 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
117 193 000 rub.

Expenses for 2019:
74 673 000 rub.

Expenses for 2018:
227 181 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 187 rub.

Value added tax:
penalty: 71.53 rub.

Value added tax:
fine: 1 000 rub.

Income tax:
debt: 47 929 rub.

Income tax:
penalty: 159.38 rub.

Income tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 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.

Watching right now