LLC "YUFK"
Status
active
Authorized capital
100 100 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "YUFK"
Limited Liability Company "YUzhnaya Fondovaya Kompaniya"
Legal address
350018, Krasnodarskii Krai, g. Krasnodar, ul. Fabrichnaya, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-30)
INN and KPP (TIN and RRC)
2310137094, 231001001
OGRN (Primary State Register Number)
1092310000430
Authorized capital
100 100 000 rub.
Registration date
10.02.2009
Age of organization
16 years 8 months 28 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Kublikov Aleksandr Evgenevich
from 26.08.2022
INN 434900205199
Founders (8)
Dudo Nikolai Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-15)
Share size: 43 000 rub. (0.042957%)
INN 235206026415
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AEROPLAN"
Share size: 19 000 rub. (0.018981%)
INN 2310123172
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTAKT"
Share size: 18 000 000 rub. (17.98202%)
INN 2309093156
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAMSHIT"
Share size: 16 000 000 rub. (15.99402%)
INN 2309105644
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGFINSERVIS"
Share size: 18 000 000 rub. (17.98202%)
INN 2353246845
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERGRAD"
Share size: 15 000 000 rub. (14.98501%)
INN 2309115635
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNYI CENTR PRAVOVYH USLUG"
Share size: 18 000 000 rub. (17.98202%)
INN 2309107497
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA ZHILISHNYH KOMPLEKSOV"
Share size: 15 038 000 rub. (15.022981%)
INN 2312121357
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (15):
41.20 Construction of residential and non-residential buildings 64.20 Activities of holding companies 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues 71.11 Activities in the field of architecture 71.11.1 Activities in the field of architecture related to the creation of an architectural object
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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (44)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301499602) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301499591) |
| 20.01.2025 | 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: 2252300415310) |
| 25.12.2024 | 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: 2242301642890) |
| 30.08.2024 | 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: 2242301083462) |
| 06.12.2023 | 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: 2232301667706) |
| 01.11.2023 | 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: 2232301461401) |
| 09.09.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232301213934) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301953267) |
| 28.09.2022 | 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: 2222301299780) |
| 26.08.2022 | Approval of the bankruptcy trustee (GRN: 2222301154865) |
| 26.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222301154854) |
| 24.08.2022 | Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2222301142908) |
| 24.08.2022 | Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2222301142897) |
| 21.08.2022 | Approval of the bankruptcy trustee (GRN: 2222301127827) |
| 21.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222301127816) |
| 24.04.2021 | Approval of the external manager (GRN: 2212300443925) |
| 24.04.2021 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212300443914) |
| 29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375915936) |
| 26.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6182375906256) |
| 15.12.2017 | 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: 7172375875896) |
| 12.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310124350) |
| 05.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310060846) |
| 01.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310098929) |
| 17.09.2014 | 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: 2142310078854) |
| 28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310028353) |
| 20.03.2014 | 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: 2142310024569) |
| 23.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310105960) |
| 23.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310105959) |
| 29.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310009104) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310055570) |
| 17.11.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310083939) |
| 17.11.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112310083928) |
| 30.12.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2102310205094) |
| 20.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310200595) |
| 16.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310076735) |
| 09.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310032989) |
| 01.10.2009 | 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: 2092310186164) |
| 21.08.2009 | 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: 2092310126104) |
| 29.06.2009 | 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: 2092310104467) |
| 07.05.2009 | 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: 2092310018546) |
| 06.04.2009 | 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: 2092310012529) |
| 16.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092310005192) |
| 10.02.2009 | Creation of a legal entity (GRN: 1092310000430) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: total salary 539 000 rub.
In 2021: total salary 331 000 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
49 413 000 rub.
Revenues for 2021:
6 438 000 rub.
Revenues for 2020:
—
Revenues for 2019:
29 587 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
157 422 000 rub.
Expenses for 2021:
7 677 000 rub.
Expenses for 2020:
13 369 000 rub.
Expenses for 2019:
4 992 000 rub.
Expenses for 2018:
916 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
52 721 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
49 883.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 765.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 073.48 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 8 224.82 rub.
Personal income tax:
penalty: 262.83 rub.
Personal income tax:
fine: 18 508.08 rub.
Corporate property tax:
debt: 173 219 rub.
Corporate property tax:
penalty: 3 064.97 rub.
Value added tax:
debt: 1 420 647.87 rub.
Value added tax:
penalty: 52 667.92 rub.
Income tax:
debt: 124 056 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 10 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...