LLC "URAL-TREID"

Limited Liability Company "Ural-Treid"

Status

have a problem

Authorized capital

78 111 000 rub.

Revenues

—

Employees in 2025

0

General information

LLC "URAL-TREID"
Limited Liability Company "Ural-Treid"

Legal address
450097, Respublika Bashkortostan, g. Ufa, ul. Zavodskaya, d. 15/2, Etazh 5, Kabinet 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-30)

INN and KPP (TIN and RRC)
0275050888, 027801001

OGRN (Primary State Register Number)
1050204168607

Authorized capital
78 111 000 rub.

Registration date
07.12.2005

Age of organization
20 years 6 months 16 days

City
Ufa

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

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: 2021-10-04
GRN: 2210200831729

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR GEOFIZICHESKIH TEHNOLOGII"
OGRN: 1070278001881
INN: 0278132747
Date: 2017-11-29
GRN: 6170280436420

Head of Organization

Bankruptcy Trustee
Stanovova Zoya Aleksandrovna
from 04.10.2021
INN 330702930340

Founders (2)

Ishakova Elvira Granitovna
Share size: 39 055 500 rub. (50%)
INN 027814153139

Ishakov Amir YAgafarovich
Share size: 39 055 500 rub. (50%)
INN 027814150709

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 (23):
    10.51Production of milk (except raw) and dairy products
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.33.1Wholesale of dairy products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.29.1Retail sale of dairy products and eggs in specialty stores
    52.29Other auxiliary activities related to transportation
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of 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
    68.31.31Provision of consulting services in the purchase and sale of 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
    68.31.41Provision of consulting services for the rental of 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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1069710091
Registration date: 2016-10-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1069710091
Registration date: 2005-12-09

Entries in the EGRUL (40)

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: 2250200207299)
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: 2250200207288)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220201312054)
19.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220200772284)
04.10.2021 Approval of the bankruptcy trustee (GRN: 2210200831730)
04.10.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210200831729)
30.06.2021 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: 2210200560359)
07.05.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2210200384128)
08.11.2018 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: 6180280145941)
28.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280749768)
18.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280554012)
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: 2180280429096)
29.11.2017 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: 6170280440490)
29.11.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6170280436420)
18.07.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2170280880537)
04.10.2016 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: 6160280043434)
04.10.2016 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: 6160280042610)
29.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280017232)
29.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280017221)
28.09.2016 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: 6160280014559)
31.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150280598422)
31.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150280598400)
28.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280040349)
06.12.2011 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: 2110280630491)
15.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280601858)
09.11.2011 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: 2110280591310)
09.11.2011 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: 2110280590220)
31.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280578505)
31.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280578494)
31.10.2011 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: 2110280578483)
31.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280578472)
22.01.2010 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: 2100280170615)
25.08.2009 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: 2090280523364)
03.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280432592)
30.11.2006 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: 2060275058534)
30.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060275058523)
25.09.2006 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: 2060275043981)
25.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060275043970)
07.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050204168640)
07.12.2005 Creation of a legal entity (GRN: 1050204168607)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

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:
7

Average salary

In 2025: —

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:
33 610 000 rub.

Revenues for 2021:
484 000 rub.

Revenues for 2020:
—

Revenues for 2019:
94 555 000 rub.

Revenues for 2018:
17 934 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
6 608 000 rub.

Expenses for 2021:
106 037 000 rub.

Expenses for 2020:
—

Expenses for 2019:
59 041 000 rub.

Expenses for 2018:
15 339 000 rub.

Information about taxes and fees for 2025

Tax amount:
6 574 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
6 574.32 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 1 824 rub.

Summy penei:
penalty: 2 273 109.21 rub.

Corporate property tax:
debt: 603 395.48 rub.

Transport tax:
debt: 7 650 rub.

Strahovye vznosy:
debt: 130 619.29 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 3 854 702.11 rub.

State duty:
debt: 10 572 rub.

Personal income tax:
debt: 47 245.87 rub.

Personal income tax:
fine: 14 625 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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