Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "YUGRA-INVEST"
Limited Liability Company "YUgra-Invest"

Legal address
142784, g.Moskva, Pos. Moskovskii, Str.1, Ofis 601B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-28)

INN and KPP (TIN and RRC)
7706235046, 775101001

OGRN (Primary State Register Number)
1047706001760

Authorized capital

Registration date
18.04.2001

Age of organization
24 years 6 months 0 days

City
Moskovskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

Organization status

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: 2023-07-12
GRN: 2237706454775

Head of Organization

Bankruptcy Trustee
Mohov YUrii Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-22)
from 02.10.2017
INN 366604995620

Founders (1)

Gadiyak Mihail
Share size: 10 000 rub. (100%)
INN 773425815009

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (20):
    03.11Marine fishing
    03.12Freshwater fishing
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    41.2Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    47.1Retail trade in non-specialized stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    52.29Other auxiliary activities related to transportation
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    72.1Scientific research and development in the field of natural and technical sciences

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713001986
Registration date: 2012-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 772301244277011
Registration date: 2017-12-05

Entries in the EGRUL (53)

12.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706455369)
12.07.2023 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: 2237706454775)
08.02.2023 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: 2237701198227)
24.01.2022 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: 2227700685485)
19.01.2022 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: 2227700545026)
28.12.2021 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: 2217712027322)
22.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207713719860)
13.09.2018 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: 9187748948114)
30.01.2018 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: 7187746519349)
02.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748553525)
11.11.2016 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: 2167750314521)
25.10.2016 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: 8167749841438)
04.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749565438)
15.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747824225)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747649204)
19.06.2015 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: 9157746893856)
27.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746220340)
04.12.2013 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: 2137748645439)
18.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746281225)
08.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747528198)
08.10.2012 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: 7127747528187)
14.09.2012 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: 6127747905873)
06.09.2012 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: 6127747575851)
09.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747754121)
05.07.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003055747)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003056970)
06.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003028699)
18.10.2010 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: 2105003136577)
27.09.2010 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: 2105003132012)
17.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105003122013)
23.06.2010 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: 2105003111706)
21.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105003110738)
24.02.2010 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: 2105003012882)
18.01.2010 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: 2105003001112)
14.12.2009 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: 2095042120303)
17.11.2009 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: 2095042115705)
20.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095042063697)
20.03.2009 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: 2095042063686)
28.01.2009 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: 2095038009383)
18.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085038082941)
01.09.2008 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: 2085015007449)
01.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085015007438)
18.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085015005161)
31.01.2007 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: 2075015000840)
05.09.2006 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: 2065015027240)
24.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065015026976)
12.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746908682)
12.07.2006 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: 9067746908671)
12.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746908583)
30.06.2006 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: 9067746603432)
27.06.2006 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: 2067706002890)
01.03.2005 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: 2057706072609)
15.01.2004 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1047706001760)

Contacts

Phones:
show

E-mails:

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:
549 rub.

Contributions amount:
0 rub.

Transport tax:
549.42 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 643 rub.

Corporate property tax:
debt: 17 356 rub.

Corporate property tax:
penalty: 2 860.45 rub.

Land tax:
debt: 51 355.22 rub.

Land tax:
penalty: 4 635.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25.01 rub.

Transport tax:
debt: 91 327.36 rub.

Transport tax:
penalty: 16 117.57 rub.

Income tax:
penalty: 239.23 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 590.23 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 648.98 rub.

Value added tax:
debt: 23 352 rub.

Value added tax:
penalty: 10 327.52 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.