Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "SV-YUG"
Limited Liability Company "Sv-YUg"

Legal address
361210, Kabardino-Balkarskaya Respublika, R-N Terskii, ul. Sovetskaya, d. 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-10)

INN and KPP (TIN and RRC)
0705006700, 070501001

OGRN (Primary State Register Number)
1060705002786

Authorized capital
20 000 rub.

Registration date
27.06.2006

Age of organization
19 years 10 months 4 days

City
Terskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-09-30
GRN: 2200700142014

Head of Organization

Bankruptcy Trustee
Kibishev Volodya Husenovich
from 16.12.2025
INN 070802090229

Founders (1)

Kudaev Ruslan ZHamalovich
Share size: 20 000 rub. (100%)
INN 071307082384

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (33):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.1Cultivation of grain crops
    01.19.1Cultivation of annual forage crops
    01.24Cultivation of seed and stone crops
    01.25.1Cultivation of other fruit and berry crops
    01.25.2Growing seeds of fruit and berry crops
    01.61Provision of services in the field of crop production
    01.63Agricultural activities after harvest
    45.3Trade in automotive parts, components and accessories
    46.11.31Activities of grain wholesale agents
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.21.11Wholesale grain trade
    46.21.14Wholesale of feed for farm animals
    46.23Wholesale of live animals
    46.31.13Wholesale of fresh fruits and nuts
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.5Wholesale of liquefied petroleum gases
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    49.20.1Transportation of dangerous goods
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    64.99.12Dealer activity
    64.99.6Mutual financial assistance activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005007
Pension Fund registration number: 005007002075
Registration date: 2006-07-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1035424728
Registration date: 2006-06-28

Entries in the EGRUL (41)

02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700061785)
16.12.2025 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2250700302235)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700006236)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700006225)
27.07.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2230700048874)
03.07.2023 Approval of the bankruptcy trustee (GRN: 2230700042142)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700392714)
10.08.2021 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: 2210700070854)
30.09.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700142014)
10.09.2020 Approval of the bankruptcy trustee (GRN: 2200700130090)
10.09.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700130080)
05.04.2019 Submission by the licensing authority of information on the cancellation of the license (GRN: 2190726068443)
22.02.2019 Submission by the licensing authority of information on the revocation of the license (GRN: 2190726052383)
14.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726132311)
02.03.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2170726057621)
06.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726337396)
25.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726343204)
19.10.2016 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: 2160726256524)
04.10.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160726232489)
12.08.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2160726220147)
27.06.2016 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: 2160726135656)
14.06.2016 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2160726129617)
12.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726117726)
29.04.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2160726116186)
18.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726103602)
29.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120724021262)
29.12.2012 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: 2120724021251)
15.11.2011 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: 2110724014586)
15.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110724014575)
03.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110724014102)
03.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110724014091)
03.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110724014080)
03.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110724014070)
03.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110724014069)
28.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090724039998)
12.09.2007 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: 2070705001783)
12.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070705001772)
23.12.2006 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: 2060705003951)
04.08.2006 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: 2060705003137)
27.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060705002796)
27.06.2006 Creation of a legal entity (GRN: 1060705002786)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 60 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 461.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 996.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Transport tax:
debt: 3 304 rub.

Transport tax:
penalty: 1 517.69 rub.

Transport tax:
fine: 1 998.50 rub.

Income tax:
debt: 2 133 996 rub.

Income tax:
penalty: 1 261 849.46 rub.

Income tax:
fine: 64 579.20 rub.

Value added tax:
debt: 2 748 684.18 rub.

Value added tax:
penalty: 1 699 744.37 rub.

Value added tax:
fine: 46 102.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.