Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC YUG-DIVA"
Limited Liability Company "YUg-Diva"

Legal address
350062, Krasnodarskii Krai, g. Krasnodar, ul. Im Gercena, D.190

INN and KPP (TIN and RRC)
2311059040, 231101001

OGRN (Primary State Register Number)
1042306429395

Authorized capital

Registration date
03.07.2000

Age of organization
25 years 9 months 14 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-25
GRN: 2192375404120

Head of Organization

Bankruptcy Trustee
CHernyshev Petr Leonidovich
from 29.04.2004
INN 230901957449

Founders (24)

Anastasiadi Elena Filippovna
Share size: 367 rub.
INN 231501327349

Povarova Tatyana Mihailovna
Share size: 367 rub.
INN 231501328864

SHamrai Nina Ilinichna
Share size: 367 rub.
INN 231501329674

Sarkisyan Lyubov Mamikonovna
Share size: 367 rub.
INN 231501329032

SHevchenko Tatyana Nikolaevna
Share size: 367 rub.
INN 231501329748

Tyurina Svetlana Petrovna
Share size: 367 rub.
INN 231501329280

Capaeva Natalya Nikolaevna
Share size: 366 rub.
INN 231501329427

Slascheva Lyudmila Vladimirovna
Share size: 367 rub.
INN 231501329106

Rybina Lyudmila Grigorevna
Share size: 367 rub.
INN 231520938262

Ivanova Lyudmila Nikolaevna
Share size: 367 rub.
INN 231501327807

Filippova Valentina Georgievna
Share size: 367 rub.
INN 231501329353

Onipko Mariya Nikitichna
Share size: 366 rub.
INN 231510425303

Demchenko Valentina YAkovlevna
Share size: 367 rub.
INN 231504452796

Egoyan Svetlana Vladimirovna
Share size: 367 rub.
INN 231501327660

Kirillova Tamara Anatolevna
Share size: 367 rub.
INN 231501328159

Kovinko Tamara Ivanovna
Share size:
INN 231501328470

Kolpakidi Valentina Nikolaevna
Share size: 366 rub.
INN 231503811918

Kolyadova Irina Vladimirovna
Share size: 367 rub.
INN 231501328222

Manukyan Knarik Akopovna
Share size: 367 rub.
INN 231510020610

Minasyan Tatyana Ivanovna
Share size: 367 rub.
INN 231501328543

Plyacek Tatyana Grigorevna
Share size: 367 rub.
INN 231513536629

Razina Nadezhda Evgenevna
Share size: 367 rub.
INN 231501327980

Remchukova Lyudmila Alekseevna
Share size: 367 rub.
INN 231501328938

Gunina Lyudmila Vladimirovna
Share size: 367 rub.
INN 231501327596

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46 Wholesale trade, except wholesale trade in motor vehicles and motorcycles

    find companies with this code...
  • Additional types of activity (0):

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: 033016005642
Registration date: 2000-07-11

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: 230400151623011
Registration date: 2000-07-10

Entries in the EGRUL (16)

25.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375407882)
25.02.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375404120)
31.10.2018 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: 6182375931798)
12.04.2018 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: 2182375772050)
22.03.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182375447417)
17.02.2017 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: 2172375363455)
29.03.2016 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: 6162375059445)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311523846)
29.06.2012 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: 2122311134592)
27.02.2012 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: 2122311074774)
16.02.2010 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: 2102311032162)
21.04.2005 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: 2052306449281)
29.04.2004 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2042306429416)
29.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.04.2004 Adoption by a legal entity of a decision on liquidation (GRN: 2042306429405)
27.04.2004 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1042306429395)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

No active or completed enforcement proceedings were found.