Status

have a problem

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

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

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: 2022-03-10
GRN: 2222300304356

Head of Organization

Bankruptcy Trustee
Brovarec Evgeniya Valerevna
from 28.01.2021
INN 231119437531

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12.3 Production of earthworks

    find companies with this code...
  • Additional types of activity (8):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.29Production of other construction and installation works
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (31)

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)

Contacts

Phones:
show

E-mails:
show

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 5 inspections. more...

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...