Status
Authorized capital
Revenues
Employees in 2019
LLC "YUGINVEST"
Limited Liability Company "YUginvest"
Legal address
353545, Krasnodarskii krai, R-N Temryukskii
INN and KPP (TIN and RRC)
2352053618, 235201001
OGRN (Primary State Register Number)
1162352051135
Authorized capital
7 500 000 rub.
Registration date
13.10.2016
Age of organization
8 years 11 months 11 days
City
Temryukskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-07-03
GRN: 2202306148890
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "YUGINVEST"
OGRN: 1053478038503
INN: 3448035273
Date: 2016-10-13
GRN: 1162352051135
Information about the legal successor:
OBSHESTVA S OGRANICHENNOI OTVETSTVENNOSTYU "YUGNEFTEHIMTRANZIT"
OGRN: 1062352015483
INN: 2352038786
Date: 2020-07-03
GRN: 2202306148890
General director
Pereverzeva Elena Ivanovna
from 18.07.2019
INN 772451712262
Kompaniya "Sommet Finans Limited"
Share size: 7 500 000 rub. (100%)
INN —
70.10 | Activities of the head offices
find companies with this code... |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
73.20 | Market research and public opinion research |
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 po Temryukskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2352
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Temryukskom raione
Pension Fund code: 033055
Pension Fund registration number: 033055035886
Registration date: 2016-10-20
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 340600850023061
Registration date: 2016-04-21
13.07.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202306200193) |
03.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306148977) |
03.07.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2202306148890) |
14.02.2020 | 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: 2202300179717) |
05.02.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2202300143846) |
18.07.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6192375472448) |
18.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375499387) |
13.05.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192375899681) |
29.01.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192375176332) |
29.03.2018 | 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: 2182375482200) |
12.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375382980) |
17.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375072911) |
20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375619326) |
12.11.2016 | 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: 2162352086851) |
27.10.2016 | 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: 2162352085564) |
13.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162352083650) |
13.10.2016 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1162352051135) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: total salary 48 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
365 000 rub.
Revenues for 2018:
75 442 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 237 000 rub.
Expenses for 2018:
11 052 000 rub.
Income tax:
134 793 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 610 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 590 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 800 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.