LLC "YUNIK-TREID"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "YUNIK-TREID"
Limited Liability Company "YUnik-Treid"
Legal address
363131, Respublika Severnaya Osetiya - Alaniya, R-N Prigorodnyi, ul. Ephieva, D.73
INN and KPP (TIN and RRC)
1511016725, 151201001
OGRN (Primary State Register Number)
1071511002166
Authorized capital
10 000 rub.
Registration date
20.08.2007
Age of organization
18 years 4 months 4 days
City
Prigorodnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-02-16
GRN: 2251500184307
Head of Organization
Bankruptcy Trustee
Milyh Nikolai Ivanovich
from 16.02.2025
INN 480700336985
Founders (1)
Zaseev Ruslan Akvsentevich
Share size: 10 000 rub. (100%)
INN 151204926886
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.52 Recycling of waste paper and cardboard into secondary raw materials
find companies with this code... - Additional types of activity (3):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.77 Wholesale of waste and scrap 49.41.2 Transportation of goods by non-specialized motor vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 16.02.2025 | Approval of the bankruptcy trustee (GRN: 2251500184318) |
| 16.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2251500184307) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500009517) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500009506) |
| 12.04.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2231500027559) |
| 11.04.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2231500026899) |
| 11.04.2023 | 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: 2231500026866) |
| 28.12.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2221500186389) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221500141179) |
| 28.06.2022 | 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: 2221500089853) |
| 23.03.2022 | 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: 2221500042597) |
| 15.03.2022 | 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: 2221500022984) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500423462) |
| 31.08.2021 | 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: 2211500064631) |
| 19.03.2021 | 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: 2211500019950) |
| 04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181513097346) |
| 10.04.2018 | 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: 2181513063477) |
| 08.09.2017 | 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: 2171513147672) |
| 27.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171513059210) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161513087195) |
| 11.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2131512002796) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131512002774) |
| 09.12.2009 | 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: 2091512006496) |
| 01.09.2007 | 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: 2071511036870) |
| 01.09.2007 | 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: 2071511036749) |
| 20.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071511036067) |
| 20.08.2007 | Creation of a legal entity (GRN: 1071511002166) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
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:
9 859 000 rub.
Revenues for 2020:
12 862 000 rub.
Revenues for 2019:
1 083 000 rub.
Revenues for 2018:
7 878 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
4 864 000 rub.
Expenses for 2020:
9 384 000 rub.
Expenses for 2019:
1 291 000 rub.
Expenses for 2018:
8 792 000 rub.
Information about taxes and fees for 2023
Tax amount:1 056 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
580.78 rub.
Transport tax:
475.90 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 3 329 796.27 rub.
Value added tax:
penalty: 405 665.33 rub.
Value added tax:
fine: 214 074 rub.
NON-TAX INCOME administered by tax authorities:
fine: 142.71 rub.
Income tax:
debt: 103 600.64 rub.
Income tax:
penalty: 38 751.69 rub.
Corporate property tax:
debt: 325.15 rub.
Corporate property tax:
penalty: 63.72 rub.
Transport tax:
debt: 96 324.16 rub.
Transport tax:
penalty: 3 976.53 rub.
Personal income tax:
penalty: 0.02 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 21 current enforcement proceedings.
Found 623 completed enforcement proceedings. More...