General information

LLC "YUGINVEST"
Limited Liability Company "YUginvest"

Legal address
354024, Krasnodarskii Krai, g. Sochi, ul. Esaulenko (Hostinskii R-N), d. 1V, Kabinet 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-02)

INN and KPP (TIN and RRC)
2319036693, 231901001

OGRN (Primary State Register Number)
1062319001018

Authorized capital
10 500 rub.

Registration date
25.01.2006

Age of organization
20 years 0 months 20 days

City
Sochi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2022-05-13
GRN: 2222300605778

Head of Organization

General director
Hais Gari Robert
from 24.07.2019
INN 770876865409

Founders (1)

Interneshnl Investment S.A. (INTERNATIONAL INVESTMENT S.A.)
Share size: 10 500 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision find companies with this code...

• Additional types of activity (18):

  41.2	Construction of residential and non-residential buildings
  45.2	Maintenance and repair of motor vehicles
  46.73.6	Wholesale of other building materials and products
  47.19	Other retail trade in non-specialized stores
  49.3	Activities of other land passenger transport
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.20.42	Activities for the provision of shunting services by foreign and coastal vessels
  63.11	Data processing activities, provision of information placement services and related activities
  64.92	Provision of loans and other types of credit
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033023
Pension Fund registration number: 033023013474
Registration date: 2006-01-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653492423161
Registration date: 2006-02-13

Entries in the EGRUL (28)

Contacts

Phones:
—

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:
9 477 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
24 470 000 rub.

Information about taxes and fees for 2022

(no details)

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...

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