LLC "UZGO-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "UZGO-TREID"
Limited Liability Company "Uzgo-Treid"
Legal address
620010, Sverdlovskaya oblast, g. Ekaterinburg, ul. CHernyahovskogo, D.86, K.9/3, Ofis 16 Etazh 5
INN and KPP (TIN and RRC)
5614016587, 667901001
OGRN (Primary State Register Number)
1025601930254
Authorized capital
10 000 rub.
Registration date
13.09.2002
Age of organization
23 years 0 months 12 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(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: 2022-09-02
GRN: 2226600993969
Head of Organization
Bankruptcy Trustee
SHorohov Andrei Vladimirovich
from 09.07.2018
INN 666200349549
Founders (1)
Kovrigin Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 561600473387
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.2 Wholesale of operational materials and machine accessories
find companies with this code... - Additional types of activity (5):
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 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075034
Pension Fund registration number: 075034094107
Registration date: 2009-06-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 560024419966151
Registration date: 2009-07-07
Entries in the EGRUL (36)
| 02.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226600993970) |
| 02.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226600993969) |
| 14.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216600750969) |
| 09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658309942) |
| 09.07.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6186658306499) |
| 26.08.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2156658683982) |
| 24.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146679308994) |
| 14.11.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146679305683) |
| 08.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146679150726) |
| 01.04.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146679142817) |
| 01.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146679142806) |
| 25.03.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2146679134920) |
| 14.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136679052662) |
| 06.09.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2106674220266) |
| 13.08.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2106674207176) |
| 24.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096674419554) |
| 23.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096674377391) |
| 22.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096674376456) |
| 07.08.2009 | 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: 2096674266687) |
| 16.06.2009 | 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: 2096674171658) |
| 13.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096674120255) |
| 23.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095658200295) |
| 23.04.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2095658200229) |
| 23.04.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658200075) |
| 02.04.2009 | 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: 2095658167768) |
| 01.04.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2095658164590) |
| 01.04.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 31.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095658163929) |
| 31.03.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658163918) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658696506) |
| 05.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658592810) |
| 26.03.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658170211) |
| 16.10.2006 | 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: 2065614100121) |
| 06.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055614074129) |
| 09.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045609360520) |
| 13.09.2002 | Creation of a legal entity (GRN: 1025601930254) |
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:
0
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:
—
Revenues for 2019:
12 519 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
360 000 rub.
Expenses for 2019:
21 954 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
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: 351 000 rub.
Corporate property tax:
debt: 32 348 rub.
Corporate property tax:
penalty: 17 152.59 rub.
Income tax:
penalty: 328 416.53 rub.
Land tax:
penalty: 9 676.83 rub.
Value added tax:
debt: 3 455 601.06 rub.
Value added tax:
penalty: 1 936 095.24 rub.
Value added tax:
fine: 1 312 436.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 237.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 246.87 rub.
Transport tax:
penalty: 296.31 rub.
Personal income tax:
penalty: 941 293 rub.
Personal income tax:
fine: 582 816 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 50.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 246.83 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.