General information

LLC "YUG TREID"
Limited Liability Company "YUg Treid"

Legal address
295017, Respublika Krym, g. Simferopol, ul. I.Gasprinskogo, d. 5, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-02)

INN and KPP (TIN and RRC)
9102174154, 910201001

OGRN (Primary State Register Number)
1159102068993

Authorized capital
10 000 rub.

Registration date
20.02.2015

Age of organization
10 years 6 months 22 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-28
GRN: 2239100171760

Head of Organization

Director
SHiryai-Pavlidi Marina Vladimirovna
from 19.05.2016
INN 910225559367

Founders (1)

SHiryai Vladimir Petrovich
Share size: 10 000 rub. (100%)
INN 910219893388

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (10):

  23.70	Cutting, processing and finishing of stone
  45.20	Maintenance and repair of motor vehicles
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.73.6	Wholesale of other building materials and products
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  52.29	Other auxiliary activities related to transportation
  77.39.1	Rental and leasing of other land vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001021968
Registration date: 2015-03-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100898991011
Registration date: 2015-03-12

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
6

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:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 12 704 rub.

Value added tax:
fine: 3 366.40 rub.

Income tax:
penalty: 1.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 90 493.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 536.41 rub.

Corporate property tax:
debt: 3 395.67 rub.

Corporate property tax:
penalty: 221.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 390 365 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 934.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 51 457.21 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 782.30 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

Found 90 completed enforcement proceedings. More...

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