LLC "UNIVERSAL-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "UNIVERSAL-TREID"
Limited Liability Company "Universal-Treid"
Legal address
115230, g.Moskva, SH. Kashirskoe, d. 3, k. 2 Str 2, Pom 1 Et 6 Ofis 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)
INN and KPP (TIN and RRC)
9724010948, 772401001
OGRN (Primary State Register Number)
1207700148149
Authorized capital
10 000 rub.
Registration date
01.04.2020
Age of organization
5 years 6 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.10.2023
(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: 2023-10-03
GRN: 2237709168695
Head of Organization
Bankruptcy Trustee
Razhev Dmitrii Anatolevich
from 22.08.2022
INN 032300010820
Founders (1)
Tkachenko Aleksei Viktorovich
Share size: 10 000 rub. (100%)
INN 310801741453
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (9):
09.90 Provision of services in other areas of mining 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.24 Cargo handling 64.92 Provision of loans and other types of credit 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609024578
Registration date: 2020-04-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773408977777341
Registration date: 2020-04-03
Entries in the EGRUL (11)
| 03.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709168706) |
| 03.10.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237709168695) |
| 22.08.2022 | Approval of the bankruptcy trustee (GRN: 2227707753030) |
| 22.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227707753029) |
| 11.01.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227700357927) |
| 19.10.2021 | 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: 2217709746318) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713871429) |
| 06.04.2020 | 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: 2207703413377) |
| 06.04.2020 | 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: 2207703412101) |
| 01.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703289429) |
| 01.04.2020 | Creation of a legal entity (GRN: 1207700148149) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
480 445 000 rub.
Revenues for 2020:
100 822 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
480 818 000 rub.
Expenses for 2020:
132 227 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2020
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.