Status
Authorized capital
Revenues
Employees in 2024
LLC "YUG ALYANS KREDIT"
Limited Liability Company "YUg Alyans Kredit"
Legal address
360001, Kabardino-Balkarskaya Respublika, g. Nalchik, Ter Sdt Truzhenik, Uchastok 177
INN and KPP (TIN and RRC)
0725023492, 072501001
OGRN (Primary State Register Number)
1170726006769
Authorized capital
10 000 rub.
Registration date
19.09.2017
Age of organization
8 years 0 months 14 days
City
Nalchik
Special tax treatment
USN (2024 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
28.06.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-06-28
GRN: 2240700044980
Financial Director
Golochalov Andrei Nikolaevich
from 15.01.2018
INN 071514442268
Golochalov Nikolai Sergeevich
Share size: 10 000 rub. (100%)
INN 071510777520
66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
64.92 | Provision of loans and other types of credit |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001120732
Registration date: 2017-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142451407001
Registration date: 2017-09-20
28.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240700045001) |
28.06.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2240700044980) |
28.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2240700013651) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700136039) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700136028) |
22.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700475049) |
22.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700475038) |
08.12.2021 | 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: 2210700464720) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700427177) |
19.05.2021 | 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: 2210700042595) |
03.02.2021 | 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: 2210700007880) |
20.08.2020 | 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: 2200700118640) |
17.06.2020 | 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: 2200700082010) |
04.12.2019 | 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: 2190726160865) |
15.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726032122) |
22.09.2017 | 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: 2170726134380) |
21.09.2017 | 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: 2170726134148) |
19.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726133576) |
19.09.2017 | Creation of a legal entity (GRN: 1170726006769) |
Phones:
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E-mails:
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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: —
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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)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.