Status
Authorized capital
Revenues
Employees in 2025
LLC "YU-TREID"
Limited Liability Company "YU-Treid"
Legal address
107140, g.Moskva, Per. Krasnoselskii 1-I, D.3, Pom.I/Komn.79
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-28)
INN and KPP (TIN and RRC)
7708790133, 770801001
OGRN (Primary State Register Number)
1137746453415
Authorized capital
12 000 rub.
Registration date
28.05.2013
Age of organization
13 years 2 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2020-03-12
GRN: 2207702250589
General director
YUnchik Valentin Vladimirovich
from 28.05.2013
INN 772903953700
YUnchik Valentin Vladimirovich
Share size: 4 000 rub.
INN 772903953700
Kacalap Sergei Nikolaevich
Share size: 4 000 rub.
INN 772814568696
Sokolov Sergei Vasilevich
Share size: 4 000 rub.
INN 503212494713
| 46.46.1 | Wholesale of pharmaceutical products
find companies with this code... |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.47.1 | Wholesale of household furniture |
| 46.49 | Wholesale of other household goods |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 93.1 | Sports activities |
| 96.0 | Activities related to the provision of other personal services |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106059138
Registration date: 2013-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773003878377251
Registration date: 2018-09-01
| 12.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702328140) |
| 12.03.2020 | 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: 2207702250589) |
| 27.11.2019 | 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: 9197748472275) |
| 04.10.2018 | 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: 6187749706810) |
| 28.02.2017 | 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: 6177746947680) |
| 30.05.2013 | 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: 9137746444563) |
| 30.05.2013 | 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: 9137746442650) |
| 28.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746402235) |
| 28.05.2013 | Creation of a legal entity (GRN: 1137746453415) |
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(no details)
Value added tax:
fine: 1 500 rub.
Income tax:
fine: 1 500 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.