Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Kibishev Volodya Husenovich
from 16.12.2025
INN 070802090229
Kudaev Ruslan ZHamalovich
Share size: 20 000 rub. (100%)
INN 071307082384
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.11.1 | Cultivation of grain crops |
| 01.19.1 | Cultivation of annual forage crops |
| 01.24 | Cultivation of seed and stone crops |
| 01.25.1 | Cultivation of other fruit and berry crops |
| 01.25.2 | Growing seeds of fruit and berry crops |
| 01.61 | Provision of services in the field of crop production |
| 01.63 | Agricultural activities after harvest |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.21.11 | Wholesale grain trade |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.23 | Wholesale of live animals |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
| 47.30.12 | Retail sale of gas for refueling cars in specialized stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 49.20.1 | Transportation of dangerous goods |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.99.12 | Dealer activity |
| 64.99.6 | Mutual financial assistance activities |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.