General information

LLC "IK "YUNION INVEST"
Limited Liability Company "Investicionnaya Kompaniya "YUnion Invest"

Legal address
119571, g.Moskva, Pr-Kt Leninskii, d. 158, Ofis 0352
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-15)

INN and KPP (TIN and RRC)
7730213460, 772901001

OGRN (Primary State Register Number)
1167746855737

Authorized capital
192 000 000 rub.

Registration date
13.09.2016

Age of organization
9 years 0 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

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: 2019-01-17
GRN: 2197746586178

Head of Organization

General director
Batanova Elina Lvovna
from 13.07.2017
INN 772383055810

Founders (3)

Voronin Sergei Vladimirovich
Share size: 6 000 000 rub. (3%)
INN 773605499962

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI KOMP-SERVIS"
Share size: 146 100 000 rub. (76%)
INN 7716827309

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI KOMP-PRODAZHA"
Share size: 39 900 000 rub. (21%)
INN 9717030492

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.3

  Investments in authorized capital, venture capital investments, including through investment companies find companies with this code...

• Additional types of activity (9):

  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  47.77.2	Retail sale of jewelry in specialty stores
  64.99.1	Investments in securities and dealer activities
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812026240
Registration date: 2016-09-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405634477041
Registration date: 2016-09-22

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

Watching right now