Status

liquidated

Authorized capital

6 000 000 rub.

Revenues

Employees in 2020

0

General information

LLC "IK "YUNAITED TREIDERS"
Limited Liability Company "Investicionnaya Kompaniya "YUnaited Treiders"

Legal address
115054, Moskva, ul. Dubininskaya, d. 53, Str. 5, Et 2 Pom VA Kom 7

INN and KPP (TIN and RRC)
7725281489, 772501001

OGRN (Primary State Register Number)
1157746656583

Authorized capital
6 000 000 rub.

Registration date
21.07.2015

Age of organization
10 years 2 months 8 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-13
GRN: 2217708291821

Head of Organization

Liquidator
CHemankov Dmitrii Lvovich
from 26.03.2021
INN 772803920027

Founders (2)

Belousov Dmitrii Aleksandrovich
Share size: 3 600 000 rub. (60%)
INN 771878326901

Radchenko Anatolii Vladimirovich
Share size: 2 400 000 rub. (40%)
INN 632145813312

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (9):
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    93.29.9Other entertainment and entertainment activities not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616030051
Registration date: 2015-07-22

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106843777111
Registration date: 2015-07-22

Entries in the EGRUL (18)

13.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708294428)
13.09.2021 Liquidation of a legal entity (GRN: 2217708291821)
23.07.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217706558573)
26.03.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217702450689)
01.02.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217700650066)
22.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711098230)
30.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749821003)
06.08.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2197748073037)
24.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748117350)
16.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748811374)
17.01.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187746696619)
16.06.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6177747520021)
24.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 6167747507790)
21.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747023195)
26.07.2015 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: 6157747292697)
25.07.2015 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: 6157747272600)
21.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747124529)
21.07.2015 Creation of a legal entity (GRN: 1157746656583)

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:
0

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 15 229 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
564 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 969 000 rub.

Expenses for 2019:
3 501 000 rub.

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
8 632 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 374.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 681.02 rub.

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

Information about arrears and debts in 2020

(no information)

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.