Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "YUG TREID KOMPLEKS"
Limited Liability Company "YUg Treid Kompleks"

Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Angarskaya, d. 1/5

INN and KPP (TIN and RRC)
2311110320, 231101001

OGRN (Primary State Register Number)
1082311005369

Authorized capital
11 000 rub.

Registration date
16.07.2008

Age of organization
17 years 2 months 25 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-05-26
GRN: 6162375235621

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFORMA"
OGRN: 1162311051825
INN: 2311206826
Date: 2016-05-26
GRN: 6162375235621

Head of Organization

Director
Redinov Sergei Ivanovich
from 11.01.2016
INN 233300623493

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Frans Nobel I Partnery"
Share size: 1 000 rub.
INN 2463092588

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (20):
    26.2Manufacture of computers and peripheral equipment
    26.3Production of communication equipment
    27.1Production of electric motors, generators, transformers and switchgears, as well as control and measuring equipment
    27.9Manufacture of other electrical equipment
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    31.0Furniture manufacturing
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.9Non-specialized wholesale trade
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    95.1Repair of computers and communication 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: 033016
Pension Fund registration number: 033016108617
Registration date: 2016-01-28

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: 230401841823011
Registration date: 2016-01-13

Entries in the EGRUL (41)

26.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375236237)
26.05.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6162375235621)
15.04.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6162375150899)
18.02.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162311081942)
03.02.2016 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: 2162311071569)
01.02.2016 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: 2162311068830)
24.01.2016 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: 2162311060790)
12.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160105050796)
12.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160105050785)
11.01.2016 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: 2160105050521)
11.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160105050081)
19.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150105052018)
06.08.2015 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: 2150105051435)
14.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150105048993)
27.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140105025069)
10.09.2014 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: 2140105021109)
07.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140105015543)
11.06.2014 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: 2140105013651)
08.05.2014 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: 2142312057150)
12.04.2014 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: 2142312043432)
23.03.2014 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: 2142312035061)
05.02.2014 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: 2142312009960)
13.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312001104)
26.12.2013 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: 2130105046531)
09.11.2012 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: 2120105034751)
22.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120105024895)
22.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120105024884)
09.08.2012 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: 2122310063786)
30.01.2012 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: 2122310005948)
06.09.2010 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: 2102310164933)
28.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310104720)
18.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310100308)
05.03.2010 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: 2102310072390)
04.03.2010 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: 2102310071719)
25.01.2010 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: 2102310043185)
15.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102310004652)
28.12.2009 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: 2092311107502)
24.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311042767)
01.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082311023639)
16.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082311028336)
16.07.2008 Creation of a legal entity (GRN: 1082311005369)

Contacts

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Employees

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Information about taxes and fees for —

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.