Status

liquidated

Authorized capital

63 000 rub.

Revenues

Employees in 2024

General information

LLC "YUNIT TREID"
Limited Liability Company "YUnit Treid"

Legal address
121351, g.Moskva, ul. Ivana Franko, D.46, Str.3

INN and KPP (TIN and RRC)
7731599174, 773101001

OGRN (Primary State Register Number)
1087746889625

Authorized capital
63 000 rub.

Registration date
29.07.2008

Age of organization
17 years 8 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-01
GRN: 6167746898918

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPTEKS"
OGRN: 1143668026810
INN: 3661064104
Date: 2016-03-01
GRN: 6167746898918

Head of Organization

General director
Potapov Aleksei Nikolaevich
from 02.10.2015
INN 500307775724

Founders (1)

Potapov Aleksei Nikolaevich
Share size: 63 000 rub. (100%)
INN 500307775724

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

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  • Additional types of activity (11):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    62.09Activities related to the use of computer technology and information technology, other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    73.1Advertising activities
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.27Rental and leasing of commercial 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 № 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: 087802
Pension Fund registration number: 087802048726
Registration date: 2008-07-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904220377191
Registration date: 2008-07-30

Entries in the EGRUL (18)

01.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746899150)
01.03.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6167746898918)
05.11.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157747470454)
19.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747912765)
05.10.2015 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: 8157747472556)
02.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747408360)
13.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746237027)
14.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746297693)
15.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746617432)
29.02.2012 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: 6127746243828)
29.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746243773)
24.10.2011 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: 7117747534425)
24.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747534414)
17.03.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107746429618)
31.07.2008 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: 2087758536391)
30.07.2008 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: 2087758528207)
29.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758412938)
29.07.2008 Creation of a legal entity (GRN: 1087746889625)

Contacts

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Employees

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Information about taxes and fees for —

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.