Status
Authorized capital
Revenues
Employees in 2024
LLC "YUTK"
Limited Liability Company "YUzhnaya Torgovaya Kompaniya"
Legal address
386302, Ingushetiya respublika, g. Malgobek, ul. Bazorkina, D.53, Kv.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-02)
INN and KPP (TIN and RRC)
0601015499, 060101001
OGRN (Primary State Register Number)
1140601000264
Authorized capital
10 000 rub.
Registration date
10.04.2014
Age of organization
11 years 8 months 1 day
City
Malgobek
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.06.2022
(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: 2021-11-10
GRN: 2210600238803
Director
Genishev Timerlan Magomedovich
from 10.04.2014
INN 201009062009
Genishev Timerlan Magomedovich
Share size: 10 000 rub.
INN 201009062009
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 10.11 | Meat processing and preservation |
| 23.70 | Cutting, processing and finishing of stone |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.31 | Production of plastering works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
| 55.10 | Activities of hotels and other places for temporary residence |
| 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 |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Malgobekskom raione i g.Malgobek Respubliki Ingushetiya
Pension Fund code: 089004
Pension Fund registration number: 089004004433
Registration date: 2014-04-15
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060200275006011
Registration date: 2014-08-26
| 02.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220600037799) |
| 10.11.2021 | 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: 2210600238803) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600191800) |
| 21.07.2021 | 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: 2210600037272) |
| 02.12.2020 | 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: 2200600136196) |
| 30.09.2016 | 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: 2160608106272) |
| 24.11.2014 | 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: 2140601019634) |
| 10.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140601012121) |
| 10.04.2014 | Creation of a legal entity (GRN: 1140601000264) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 181 385 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 84 414.21 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.