LLC "TK "YUG-REGION"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2020
4
General information
LLC "TK "YUG-REGION"
Limited Liability Company "Torgovaya Kompaniya "YUg-Region"
Legal address
350024, Krasnodarskii Krai, g. Krasnodar, ul. Im. Rahmaninova S.V., d. 22, Pomesch. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-24)
INN and KPP (TIN and RRC)
2308111885, 231101001
OGRN (Primary State Register Number)
1052303701966
Authorized capital
12 000 rub.
Registration date
31.10.2005
Age of organization
20 years 4 months 27 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
(current status at the beginning of the year, without changes made)
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: 2025-02-28
GRN: 2252302306177
Head of Organization
General director
Marchenko Stanislav Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-05-21)
from 18.01.2021
INN 231109198394
Founders (1)
Marchenko Stanislav Aleksandrovich
Share size: 12 000 rub. (100%)
INN 231109198394
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
find companies with this code... - Additional types of activity (2):
47.23.1 Retail sale of fish and seafood in specialty stores 77.39.27 Rental and leasing of commercial equipment
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1098219635
Registration date: 2008-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1098219635
Registration date: 2008-12-04
Entries in the EGRUL (40)
| 28.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302306200) |
| 28.02.2025 | 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: 2252302306177) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300371740) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300371739) |
| 13.11.2024 | 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: 2242301380165) |
| 24.10.2023 | 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: 2232301385919) |
| 05.07.2023 | 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: 2232300900698) |
| 28.03.2022 | 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: 2222300386570) |
| 01.12.2021 | 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: 2212301387307) |
| 24.08.2021 | 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: 2212300982232) |
| 21.05.2021 | 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: 2212300540813) |
| 18.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300033559) |
| 15.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300028070) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202307040285) |
| 28.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306273431) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306016790) |
| 20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375367050) |
| 04.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375399629) |
| 28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375183899) |
| 05.02.2016 | 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: 2162311072801) |
| 11.12.2014 | 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: 2142311275148) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311275137) |
| 18.02.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142311014987) |
| 18.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311100909) |
| 22.02.2012 | 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: 2122311060628) |
| 25.11.2010 | 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: 2102311209295) |
| 15.02.2010 | 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: 2102311023516) |
| 15.02.2010 | 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: 2102311012604) |
| 30.10.2009 | 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: 2092311076075) |
| 28.09.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092311060422) |
| 24.09.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092311060356) |
| 24.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311060268) |
| 24.09.2009 | 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: 2092311060257) |
| 12.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082311044957) |
| 12.08.2008 | 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: 2082308057368) |
| 23.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308102040) |
| 23.07.2007 | 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: 2072308102030) |
| 02.02.2006 | 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: 2062308003789) |
| 31.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303701976) |
| 31.10.2005 | Creation of a legal entity (GRN: 1052303701966) |
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:
4
Number of employees in 2019:
27
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:
399 211 000 rub.
Revenues for 2018:
383 484 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
406 466 000 rub.
Expenses for 2018:
376 359 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
Transport tax:
0.16 rub.
Information about arrears and debts in 2020
(no information)
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
Found 14 completed enforcement proceedings. More...