Status
Authorized capital
Revenues
Employees in 2024
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
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
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
Gadiyak Mihail
Share size: 10 000 rub. (100%)
INN 773425815009
46.90 | Non-specialized wholesale trade
find companies with this code... |
03.11 | Marine fishing |
03.12 | Freshwater fishing |
03.21.4 | Artificial reproduction of marine biological resources |
03.22.5 | Reproduction of freshwater biological resources is artificial |
41.2 | Construction of residential and non-residential buildings |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
47.1 | Retail trade in non-specialized stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
52.29 | Other auxiliary activities related to transportation |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.32 | Management of real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
72.1 | Scientific research and development in the field of natural and technical sciences |
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
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) |
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:
—
Transport tax:
549.42 rub.
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.