General information

LLC TD "YUMA-TREIDING"
Limited Liability Company Torgovyi Dom "YUma-Treiding"

Legal address
107023, g.Moskva, ul. Malaya Semenovskaya, d. 3A, Str. 1, Etazh 6 Pom XVI Kom 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-26)

INN and KPP (TIN and RRC)
7718731546, 771801001

OGRN (Primary State Register Number)
5087746427456

Authorized capital
120 000 rub.

Registration date
17.11.2008

Age of organization
17 years 4 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.01.2024
(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: 2022-09-01
GRN: 2227708196758

Head of Organization

General director
Zvekov YUrii Alekseevich
from 17.11.2008
INN 771986360554

Founders (4)

Zvekov YUrii Alekseevich
Share size: 30 000 rub. (25%)
INN 771986360554

Krylova Olga Andreevna
Share size: 30 000 rub. (25%)
INN 773414029349

Krylova Mariya Aleksandrovna
Share size: 30 000 rub. (25%)
INN 773473142018

Krylov Aleksandr Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)
Share size: 30 000 rub. (25%)
INN 773408775194

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (27):

  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.17.1	Activities of food wholesale agents
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33.3	Wholesale of edible oils and fats
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.38.23	Wholesale of flour and pasta
  46.38.25	Wholesale salt trade
  46.38.29	Wholesale of other food products not included in other groupings
  46.42.2	Wholesale of shoes
  46.51	Wholesale of computers, computer peripherals and software
  46.69	Wholesale of other machinery and equipment
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  49.41	Activities of road freight transport
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  70.22	Consulting on business and management issues
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.11	Activities of advertising agencies
  95.11	Repair of computers and peripheral computer equipment

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407056874
Registration date: 2008-11-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773802757077381
Registration date: 2008-11-18

Entries in the EGRUL (14)

Contacts

Phones:
show

E-mails:
show

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:
2

Number of employees in 2019:
2

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:
83 000 rub.

Revenues for 2019:
1 793 000 rub.

Revenues for 2018:
550 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
74 000 rub.

Expenses for 2019:
1 686 000 rub.

Expenses for 2018:
489 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 131.87 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

No active or completed enforcement proceedings were found.

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