Status
Authorized capital
Revenues
Employees in 2023
LLC "URMAN TREID"
Limited Liability Company "Urman Treid"
Legal address
625043, Tyumenskaya Oblast, g. Tyumen, ul. 3-YA Novaya, d. 12
INN and KPP (TIN and RRC)
7203518496, 720301001
OGRN (Primary State Register Number)
1217200005912
Authorized capital
10 000 rub.
Registration date
07.04.2021
Age of organization
4 years 11 months 23 days
City
Tyumen
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.09.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-09-23
GRN: 2247200336029
Director
YAnbaev Dzhalil Galievich
from 07.04.2021
INN 720204888428
YAnbaev Dzhalil Galievich
Share size: 10 000 rub. (100%)
INN 720204888428
| 46.71.1 | Wholesale of solid fuels
find companies with this code... |
| 02.20 | Logging operations |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.3 | Wholesale oil trade |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda RF po Tyumenskoi oblasti
Pension Fund code: 082028
Pension Fund registration number: 082003089050
Registration date: 2021-04-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720107375772011
Registration date: 2021-04-09
| 23.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247200336062) |
| 23.09.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247200336029) |
| 28.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200225204) |
| 27.05.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247200184911) |
| 23.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237200193338) |
| 23.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237200193261) |
| 16.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227200082910) |
| 22.04.2021 | 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: 2217200124910) |
| 21.04.2021 | 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: 2217200121103) |
| 12.04.2021 | 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: 2217200106473) |
| 07.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200102690) |
| 07.04.2021 | Creation of a legal entity (GRN: 1217200005912) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.05.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.