LLC "UNTEKS PLYUS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
17
General information
LLC "UNTEKS PLYUS"
Limited Liability Company "Unteks Plyus"
Legal address
121596, g.Moskva, ul. Gorbunova, d. 2, Str. 3, Et/Pom/Of 9/II/185
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-28)
INN and KPP (TIN and RRC)
5027261785, 773101001
OGRN (Primary State Register Number)
1185027004029
Authorized capital
10 000 rub.
Registration date
26.02.2018
Age of organization
8 years 1 month 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2024
(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: 2024-02-26
GRN: 2247702113470
Head of Organization
General director
Nazhzhar Abdulhamid
from 04.01.2022
INN 502743876652
Founders (1)
Nazhzhar Abdulhamid
Share size: 10 000 rub. (100%)
INN 502743876652
Types of activities (OKVED / RCEA)
- Main type of activity:
46.16.1 Activities of agents in the wholesale trade of textiles
find companies with this code... - Additional types of activity (4):
46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.76.2 Wholesale trade in textile fibers
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803032347
Registration date: 2019-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501402566850141
Registration date: 2018-02-27
Entries in the EGRUL (18)
| 26.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702114790) |
| 26.02.2024 | Termination of a legal entity (exclusion 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) (GRN: 2247702113470) |
| 08.11.2023 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237710770735) |
| 23.10.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237710138796) |
| 04.01.2022 | 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: 2227700210330) |
| 10.08.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217707023191) |
| 28.08.2020 | 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: 2207708082074) |
| 28.10.2019 | 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: 8197748280117) |
| 17.09.2019 | 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: 6197748754670) |
| 15.07.2019 | 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: 9197747263925) |
| 10.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747031297) |
| 10.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747031286) |
| 10.07.2019 | 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: 9197747030571) |
| 05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195027309970) |
| 02.03.2018 | 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: 2185027120111) |
| 01.03.2018 | 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: 2185027113380) |
| 26.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027110607) |
| 26.02.2018 | Creation of a legal entity (GRN: 1185027004029) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Number of employees in 2019:
17
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
595 630 000 rub.
Revenues for 2018:
349 930 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
591 857 000 rub.
Expenses for 2018:
344 820 000 rub.
Information about taxes and fees for 2023
Tax amount:12 704 rub.
Contributions amount:
0 rub.
Income tax:
12 704 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 286.33 rub.
Income tax:
debt: 4 232 350.58 rub.
Income tax:
penalty: 394 025.44 rub.
Income tax:
fine: 3 946 414 rub.
Value added tax:
debt: 3 919 760 rub.
Value added tax:
penalty: 758 252.20 rub.
Value added tax:
fine: 2 786 164.40 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 7 completed enforcement proceedings. More...