Status

liquidated

Authorized capital

7 500 000 rub.

Revenues

Employees in 2019

0

General information

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)

Organization status

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

Head of Organization

General director
Pereverzeva Elena Ivanovna
from 18.07.2019
INN 772451712262

Founders (1)

Kompaniya "Sommet Finans Limited"
Share size: 7 500 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10 Activities of the head offices

    find companies with this code...
  • Additional types of activity (3):
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    73.20Market research and public opinion research

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 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

Entries in the EGRUL (17)

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)

Contacts

Phones:

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:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 48 000 rub.

Financial indicators

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.

Information about taxes and fees for 2020

Tax amount:
134 793 rub.

Contributions amount:
27 000 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.

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.