Status

liquidated

Authorized capital

22 000 rub.

Revenues

Employees in 2024

General information

LLC YUNIKS-TREID"
Limited Liability Company "YUniks-Treid"

Legal address
180004, Pskovskaya Oblast, g. Pskov, Pr-Kt Oktyabrskii, d. 56, Pomeschenie 1007, Ofis 209-A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-14)

INN and KPP (TIN and RRC)
6037007620, 603701001

OGRN (Primary State Register Number)
1156027009885

Authorized capital
22 000 rub.

Registration date
09.12.2015

Age of organization
10 years 4 months 21 day

City
Pskov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2019-06-10
GRN: 2196027110926

Head of Organization

Director
Filin Pavel Anatolevich
from 14.12.2017
INN 602722470598

Founders (2)

Filin Pavel Anatolevich
Share size: 11 000 rub. (50%)
INN 602722470598

Owned by the limited liability company itself
Share size: 11 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (45):
    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
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.34Wholesale of beverages
    46.38.2Wholesale of other food products
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti

Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Pskovskoi oblasti v gorode Pskove
Federal Tax Service code: 6027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 070025
Pension Fund registration number: 070025023213
Registration date: 2017-01-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600001639660001
Registration date: 2015-12-11

Entries in the EGRUL (23)

10.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196027111212)
10.06.2019 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: 2196027110926)
13.02.2019 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: 2196027049744)
14.06.2018 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: 2186027138317)
01.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186027040813)
15.12.2017 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: 2176027198224)
14.12.2017 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: 2176027197234)
14.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176027197223)
08.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176027043861)
07.02.2017 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: 2176027043421)
07.02.2017 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: 2176027043410)
25.01.2017 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: 2176027037360)
13.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166027301560)
23.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166027285928)
26.10.2016 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: 2166027268450)
21.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166027267107)
21.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166027244117)
09.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166027237495)
18.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166027212349)
16.12.2015 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: 2156027176006)
15.12.2015 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: 2156027174488)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156027171760)
09.12.2015 Creation of a legal entity (GRN: 1156027009885)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.