Status
Authorized capital
Revenues
Employees in 2024
LLC "YUFEK"
Limited Liability Company "YUzhnaya Finansovaya Energeticheskaya Kompaniya"
Legal address
350062, Krasnodarskii krai, g. Krasnodar, ul. Im. Atarbekova, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-13)
INN and KPP (TIN and RRC)
2311078910, 231101001
OGRN (Primary State Register Number)
1042306449570
Authorized capital
10 000 rub.
Registration date
19.11.2004
Age of organization
20 years 10 months 8 days
City
Krasnodar
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-14
GRN: 2202300182742
Director
Tarasov Vitalii Petrovich
from 21.05.2007
INN 231111348978
Ahmitenko YUrii Grigorevich
Share size: 10 000 rub. (100%)
INN 231207340803
43.3 | Construction and finishing works
find companies with this code... |
19.20 | Production of petroleum products |
23.32 | Production of bricks, tiles and other construction products from baked clay |
23.43 | Production of ceramic insulators and insulating fittings |
23.6 | Production of concrete, cement and gypsum products |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
70.22 | Consulting on business and management issues |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
79.11 | Activities of travel agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016007746
Registration date: 2004-11-19
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230400756823011
Registration date: 2004-11-24
14.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300183765) |
14.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300182742) |
13.01.2020 | 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: 2202300027488) |
23.10.2019 | 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: 6192375995795) |
27.09.2019 | 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: 6192375871440) |
23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375231229) |
26.10.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 7172375567940) |
16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311585820) |
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: 2122311035042) |
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: 2102311190485) |
17.02.2010 | 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: 2102311048850) |
27.11.2009 | 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: 2092311090584) |
21.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072311038006) |
23.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042306450195) |
19.11.2004 | Creation of a legal entity (GRN: 1042306449570) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.