Status
Authorized capital
Revenues
Employees in 2023
LLC "ILIA YUNION TREIDING"
Limited Liability Company "Ilia YUnion Treiding"
Legal address
105005, g.Moskva, ul. Bakuninskaya, d. 17/28, Pomesch. 3/P
INN and KPP (TIN and RRC)
7703412674, 770101001
OGRN (Primary State Register Number)
1167746626090
Authorized capital
100 000 rub.
Registration date
05.07.2016
Age of organization
9 years 8 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Guseinov YUsif Mehman Ogly
from 04.01.2022
INN 501851285704
Ali Khani Saeid
Share size: 40 000 rub. (40%)
INN —
Mohadzhersharif Ali
Share size: 20 000 rub. (20%)
INN 973302958355
Hakim Seied Mohammad Mehdi
Share size: 40 000 rub. (40%)
INN 770378868407
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 10.85 | Production of ready-made food products and dishes |
| 10.89 | Production of other food products not included in other groupings |
| 10.89.1 | Production of soups and broths |
| 10.89.5 | Production of artificial honey and caramel |
| 10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
| 10.89.7 | Production of food rations and rations |
| 10.89.8 | Production of biologically active food additives |
| 10.89.9 | Production of other food products not included in other groupings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.23 | Wholesale of live animals |
| 46.24 | Wholesale of hides and skins |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.73.6 | Wholesale of other building materials and products |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1014576035
Registration date: 2023-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1014576035
Registration date: 2017-12-05
| 24.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257724750699) |
| 25.07.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2257719699818) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713787374) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713787363) |
| 30.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247710823600) |
| 12.04.2023 | 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: 2237703266161) |
| 11.04.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237703215220) |
| 11.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703211689) |
| 11.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703211678) |
| 11.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703211634) |
| 18.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237700349710) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712288659) |
| 30.06.2022 | 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: 2227706104921) |
| 04.01.2022 | 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: 2227700220977) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702438568) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702160158) |
| 15.07.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7187748372563) |
| 28.04.2018 | 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: 9187747190952) |
| 28.04.2018 | 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: 9187747181591) |
| 25.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747826863) |
| 25.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747826852) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747822991) |
| 30.01.2018 | 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: 7187746749238) |
| 12.07.2016 | 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: 9167747830990) |
| 07.07.2016 | 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: 9167747584611) |
| 06.07.2016 | 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: 9167747546200) |
| 05.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747484214) |
| 05.07.2016 | Creation of a legal entity (GRN: 1167746626090) |
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: total salary 1 841 000 rub.
In 2022: 80 125 rub.
In 2021: 33 167 rub.
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
12 123 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 172 000 rub.
Expenses for 2022:
2 077 000 rub.
Expenses for 2021:
1 425 000 rub.
Expenses for 2020:
—
Expenses for 2019:
981 000 rub.
Expenses for 2018:
13 624 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
(no information)
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
Found 35 completed enforcement proceedings. More...