Status
Authorized capital
Revenues
Employees in 2023
LLC "UNIVERSAL-TREID"
Limited Liability Company "Universal-Treid"
Legal address
454008, CHelyabinskaya oblast, g. CHelyabinsk, ul. Cinkovaya, d. 8, Kabinet 212/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) (2018-12-11)
INN and KPP (TIN and RRC)
7448131023, 744801001
OGRN (Primary State Register Number)
1107448006544
Authorized capital
10 000 rub.
Registration date
20.09.2010
Age of organization
15 years 0 months 1 day
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
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: 2019-10-24
GRN: 6197456512995
Director
CHerepanov Aleksei Evgenevich
from 20.09.2010
INN 744809065170
CHerepanov Pavel Evgenevich
Share size: 5 000 rub. (50%)
INN 744809008823
CHerepanov Aleksei Evgenevich
Share size: 5 000 rub. (50%)
INN 744809065170
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
46.47.1 | Wholesale of household furniture |
46.65 | Wholesale of office furniture |
46.73.6 | Wholesale of other building materials and products |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kurchatovskomu raionu g. CHelyabinska
Federal Tax Service code: 7448
Accounting with the Pension Fund:
Upravlenie PFR v Kurchatovskom raione g.CHelyabinska
Pension Fund code: 084006
Pension Fund registration number: 084006063668
Registration date: 2010-09-23
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742403260774021
Registration date: 2019-09-23
24.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197456513765) |
24.10.2019 | 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: 6197456512995) |
25.09.2019 | 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: 2197456974890) |
25.09.2019 | 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: 2197456974889) |
26.06.2019 | 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: 2197456682564) |
11.12.2018 | 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: 6187456340450) |
29.03.2018 | 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: 2187456296872) |
29.12.2017 | 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: 6177456596245) |
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: 6167456658143) |
03.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147448029111) |
06.10.2010 | 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: 2107448115146) |
05.10.2010 | 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: 2107448114629) |
20.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107448109701) |
20.09.2010 | Creation of a legal entity (GRN: 1107448006544) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.