Status
Authorized capital
Revenues
Employees in 2023
LLC "KUBAN YUNITREID"
Limited Liability Company "Kuban YUnitreid"
Legal address
117342, Moskva, ul. Butlerova, d. 17, k. B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-25)
INN and KPP (TIN and RRC)
2327012569, 772801001
OGRN (Primary State Register Number)
1112363000573
Authorized capital
20 000 rub.
Registration date
03.08.2011
Age of organization
14 years 1 month 14 days
City
Moskva
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: 2020-07-29
GRN: 2207706964936
Director
Lysenko Tatyana Maksimovna
from 29.09.2015
INN 230815605355
Lysenko Tatyana Maksimovna
Share size: 20 000 rub. (100%)
INN 230815605355
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories
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01.11.2 | Cultivation of leguminous crops |
01.29 | Cultivation of other perennial crops |
01.61 | Provision of services in the field of crop production |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
49.41.3 | Rent a truck with a driver |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Konkovo-Derevlevo g.Moskvy
Pension Fund code: 087703
Pension Fund registration number: 087703020769
Registration date: 2015-12-14
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 231242278877061
Registration date: 2015-12-04
29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707041419) |
29.07.2020 | 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: 2207706964936) |
15.04.2020 | 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: 2207703753574) |
25.09.2019 | 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: 7197748071415) |
17.06.2019 | 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: 7197747841670) |
20.10.2016 | 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: 8167749626993) |
04.03.2016 | 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: 7167746018390) |
18.02.2016 | 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: 6167746484999) |
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: 6157748134538) |
03.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311572070) |
03.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311572060) |
03.12.2015 | 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: 2152311571620) |
02.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152311570992) |
02.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152311570915) |
02.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152311570893) |
02.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152311570409) |
09.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152311449376) |
30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311439894) |
29.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311437463) |
20.08.2015 | 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: 2152311392957) |
20.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311392000) |
19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311389987) |
31.07.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2152311373608) |
25.06.2015 | 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: 2152311266171) |
29.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152363033535) |
29.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152363033524) |
29.04.2015 | 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: 2152363033491) |
29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152363033480) |
12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122363013584) |
12.09.2012 | 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: 2122363013573) |
12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122363013562) |
17.08.2011 | 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: 2112363014465) |
17.08.2011 | 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: 2112363014047) |
03.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112363013190) |
03.08.2011 | Creation of a legal entity (GRN: 1112363000573) |
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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.