Status
Authorized capital
Revenues
Employees in 2024
LLC "YUZHGAZSTROI"
Limited Liability Company "YUzhgazstroi"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, D.71
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-03)
INN and KPP (TIN and RRC)
2309067406, 231201001
OGRN (Primary State Register Number)
1022301430326
Authorized capital
12 500 rub.
Registration date
20.04.1999
Age of organization
26 years 5 months 30 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.07.2025
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: 2022-03-10
GRN: 2222300304356
Bankruptcy Trustee
Brovarec Evgeniya Valerevna
from 28.01.2021
INN 231119437531
Troyanov Sergei Nikolaevich
Share size: 2 500 rub. (20%)
INN 231503872999
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
43.12.3 | Production of earthworks
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
43.29 | Production of other construction and installation works |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1066715408
Registration date: 2006-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1066715408
Registration date: 2006-12-04
13.07.2025 | Release (removal) of the bankruptcy trustee (GRN: 2252302949743) |
10.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302803916) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300617457) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300617446) |
26.04.2024 | 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: 2242300442107) |
10.03.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222300304356) |
30.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212301555112) |
29.12.2021 | 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: 2212301534608) |
28.01.2021 | Approval of the bankruptcy trustee (GRN: 2212300072422) |
03.04.2017 | 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: 2172375763228) |
12.09.2016 | 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: 6162375673685) |
19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375450539) |
03.06.2016 | 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: 6162375268236) |
03.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375268049) |
02.11.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152312212204) |
22.01.2010 | 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: 2102312014781) |
02.11.2009 | 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: 2092312106380) |
26.10.2009 | 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: 2092312099372) |
24.10.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2092312099328) |
04.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072312048334) |
16.01.2007 | 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: 2072312005720) |
16.01.2007 | 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: 2072312005401) |
19.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312121111) |
05.12.2006 | 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: 2062312114192) |
31.10.2006 | 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: 2062309099862) |
28.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062309021070) |
28.04.2006 | 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: 2062309021025) |
09.11.2004 | 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: ) |
27.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042304949840) |
04.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042304939763) |
27.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301430326) |
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)
Transport tax:
debt: 41 732 rub.
Transport tax:
penalty: 11 776.99 rub.
Value added tax:
debt: 17 499 699.15 rub.
Value added tax:
penalty: 9 926 829.70 rub.
Value added tax:
fine: 105 572.20 rub.
Income tax:
debt: 17 218 020 rub.
Income tax:
penalty: 10 480 551.27 rub.
Income tax:
fine: 747 372.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 800 rub.
Personal income tax:
penalty: 54 900 rub.
Personal income tax:
fine: 31 517 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 027.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 869.59 rub.
not on the registry
not on the registry
no information
Found 5 inspections. more...
Found 18 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...