General information

LLC "YUNION TREIN-M"
Limited Liability Company "YUnion Trein-M"

Legal address
127410, Moskva, ul. Pomorskaya, d. 3

INN and KPP (TIN and RRC)
7743808506, 771501001

OGRN (Primary State Register Number)
1117746108710

Authorized capital
30 000 rub.

Registration date
16.02.2011

Age of organization
14 years 6 months 21 day

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(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: 2022-05-19
GRN: 2227704300085

Head of Organization

Bankruptcy Trustee
Krutkova Svetlana Anatolevna
from 04.02.2021
INN 773422125590

Founders (3)

Pechalova Kseniya Dmitrievna
Share size: 6 450 rub. (21.5%)
INN 861504225968

Kurnykov Nikolai Viktorovich
Share size: 15 000 rub. (50%)
INN 771603090345

Guschin Vasilii Rafailovich
Share size: 8 550 rub. (28.5%)
INN 772904135802

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (7):

  47.1	Retail trade in non-specialized stores
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Otradnoe g.Moskvy
Pension Fund code: 087309
Pension Fund registration number: 087309012911
Registration date: 2013-09-09

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104979477011
Registration date: 2011-02-17

Entries in the EGRUL (29)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
5

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
26 235 000 rub.

Revenues for 2018:
25 118 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
157 935 000 rub.

Expenses for 2018:
47 234 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 3 631 590.01 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 026 035.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 862 846.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 98 535.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 230 049.41 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 25 309.96 rub.

Corporate property tax:
debt: 24 589 047 rub.

Corporate property tax:
penalty: 4 832 537.88 rub.

Personal income tax:
debt: 411 770 rub.

Personal income tax:
penalty: 81 016.11 rub.

Personal income tax:
fine: 14 878.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 128 004.41 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13 766.89 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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...

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