General information

LLC "YUZHNYE RESURSY"
Limited Liability Company "YUzhnye Resursy"

Legal address
350053, Krasnodarskii krai, g. Krasnodar, Per. Zvezdnyi, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-27)

INN and KPP (TIN and RRC)
2308127797, 231101001

OGRN (Primary State Register Number)
1072308001831

Authorized capital
114 000 rub.

Registration date
20.02.2007

Age of organization
18 years 7 months 18 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2023
(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: 2023-06-30
GRN: 2232300858799

Head of Organization

General director
Lomakin Sergei YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-24)
from 31.03.2022
INN 230809547842

Founders (4)

SHakirov Sergei Fedorovich
Share size: 28 500 rub. (25%)
INN 010603457636

YUrchenko Leonid Vladimirovich
Share size: 28 500 rub. (25%)
INN 230403606409

Saipulaev SHamil Asildarovich
Share size: 28 500 rub. (25%)
INN 231204907185

Kobzarev Sergei Vladimirovich
Share size: 28 500 rub. (25%)
INN 470400706205

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13.2

  Activities of agents in the wholesale trade of building materials find companies with this code...

• Additional types of activity (19):

  08.9	Mining of minerals not included in other groupings
  08.99.3	Mining of precious stones, quartz, mica, muscovite, etc.
  10.89.9	Production of other food products not included in other groupings
  23.61	Production of concrete products for use in construction
  25.11	Production of building metal structures, products and their parts
  41.20	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  45.3	Trade in automotive parts, components and accessories
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.73.6	Wholesale of other building materials and products
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  64.20	Activities of holding companies
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  69	Activities in the field of law and accounting
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

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: 033016
Pension Fund registration number: 033016089486
Registration date: 2014-04-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230201607923011
Registration date: 2014-04-09

Entries in the EGRUL (50)

Contacts

Phones:
show

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:
17 522 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
17 475 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 385.81 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.01 rub.

Transport tax:
penalty: 11 443.34 rub.

Transport tax:
fine: 80 rub.

Income tax:
debt: 10 361 rub.

Income tax:
penalty: 614 259.93 rub.

Corporate property tax:
penalty: 11 793.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 538.19 rub.

Value added tax:
debt: 4 574.02 rub.

Value added tax:
penalty: 243 011.67 rub.

Personal income tax:
penalty: 5 413.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 306.04 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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