LLC "UNIVERSAL"

Limited Liability Company "Universal"

Status

liquidated

Authorized capital

105 310 000 rub.

Revenues

—

Employees in 2020

3

General information

LLC "UNIVERSAL"
Limited Liability Company "Universal"

Legal address
424000, Respublika Marii El, g. Ioshkar-Ola, ul. Eshkinina, D.22, K.A

INN and KPP (TIN and RRC)
1215095808, 121501001

OGRN (Primary State Register Number)
1041200416267

Authorized capital
105 310 000 rub.

Registration date
30.06.2004

Age of organization
21 year 10 months 17 days

City
Ioshkar-Ola

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2021-10-27
GRN: 2211200544575

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUSTINTORG"
OGRN: 1061215082609
INN: 1215113260
Date: 2013-12-30
GRN: 2131215103138

Head of Organization

Bankruptcy Trustee
Bychkova YUliya Vitalevna
from 21.11.2018
INN 121518930676

Founders (2)

Odincov Nikolai Mihailovich
Share size: 52 655 000 rub. (50%)
INN 121500012435

Odincov Aleksandr Mihailovich
Share size: 52 655 000 rub. (50%)
INN 121500049675

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (33):
    10.8Production of other food products
    11.0Beverage production
    43.2Production of electrical, sanitary and other construction and installation works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.90Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.1Restaurant activities and food delivery services
    56.3Serving drinks
    68.2Lease and management of own or leased real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities
    92.1Activities related to the organization and conduct of gambling and betting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015016976
Registration date: 2004-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501009312001
Registration date: 2004-07-06

Entries in the EGRUL (59)

27.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200544586)
27.10.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2211200544575)
08.06.2021 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: 2211200500630)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200476067)
21.11.2018 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: 2181215211065)
21.11.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181215211043)
11.04.2018 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: 2181215090802)
11.04.2018 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: 2181215089372)
13.10.2016 Submission by the licensing authority of information on the revocation of the license (GRN: 2161215215160)
18.04.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2161215121824)
30.10.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2151215106568)
02.04.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2151215049236)
10.03.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151215042834)
07.02.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151215035838)
27.10.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141215092764)
04.08.2014 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: 2141215070764)
30.12.2013 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: 2131215103149)
30.12.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131215103138)
17.09.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131215073890)
02.09.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131215070149)
22.07.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131215061525)
27.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215055629)
24.06.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131215054243)
26.04.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131215041923)
11.03.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131215026150)
11.03.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131215026149)
06.03.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131215024752)
10.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121215084550)
10.10.2012 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: 2121215084549)
03.09.2012 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: 2121215074319)
03.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121215074308)
02.08.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2121215067301)
12.07.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2121215061042)
14.05.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2121215043409)
12.03.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2121215025292)
11.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121215024753)
07.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111215094109)
10.10.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111215086244)
16.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111215064563)
25.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111215057578)
18.07.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111215055653)
27.06.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111215048261)
20.06.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111215046633)
15.03.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111215016647)
30.12.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2101215139364)
04.06.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2101215055643)
30.09.2009 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: 2091215102735)
23.01.2009 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: 2091215005187)
12.03.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2081215023250)
11.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081215023085)
11.03.2008 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: 2081215023074)
29.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081215008719)
29.01.2008 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: 2081215008708)
31.12.2004 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: 2041200495686)
05.11.2004 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: )
05.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041200425671)
30.09.2004 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: )
01.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.06.2004 Creation of a legal entity (GRN: 1041200416267)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
3

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
113 000 rub.

Revenues for 2019:
59 594 000 rub.

Revenues for 2018:
254 462 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 348 000 rub.

Expenses for 2019:
42 592 000 rub.

Expenses for 2018:
383 000 000 rub.

Information about taxes and fees for 2021

Tax amount:
3 636 888 rub.

Contributions amount:
135 296 rub.

Corporate property tax:
840 459.44 rub.

Land tax:
50 322 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
30 830.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
54 981.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
49 484.53 rub.

Transport tax:
54 457 rub.

Value added tax:
2 691 650 rub.

Information about arrears and debts in 2020

Income tax:
debt: 1 177 743 rub.

Income tax:
penalty: 437 584.25 rub.

Income tax:
fine: 261 360 rub.

NON-TAX INCOME administered by tax authorities:
fine: 80 100 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 94 838.97 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 24 233.84 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 174 439.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 45 968.13 rub.

Transport tax:
debt: 84 860 rub.

Transport tax:
penalty: 14 648.24 rub.

Land tax:
debt: 218 305.21 rub.

Land tax:
penalty: 28 795.10 rub.

Personal income tax:
penalty: 86 233 rub.

Personal income tax:
fine: 432 869.20 rub.

Corporate property tax:
debt: 8 157 300.70 rub.

Corporate property tax:
penalty: 2 204 106.10 rub.

Value added tax:
debt: 44 617 330.94 rub.

Value added tax:
penalty: 9 168 397.71 rub.

Value added tax:
fine: 239 060.50 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 11 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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