Status

liquidated

Authorized capital

5 075 000 rub.

Revenues

Employees in 2024

General information

LLC "SOYUZ"
Limited Liability Company "Soyuz"

Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Novgorodskaya, d. 2, Pomesch. 6-5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-17)

INN and KPP (TIN and RRC)
2309144499, 231201001

OGRN (Primary State Register Number)
1152309000557

Authorized capital
5 075 000 rub.

Registration date
11.02.2015

Age of organization
11 years 1 month 7 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2232301435342

Head of Organization

Director
Nosov Petr Valerevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-05-06)
from 08.06.2020
INN 341011929086

Executive Director
Soliev SHuhratillo Numonzhon Ugli
from 27.11.2018
INN 673211543179

Founders (1)

Soliev SHuhratillo Numonzhon Ugli
Share size: 5 075 000 rub. (100%)
INN 673211543179

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.29.15 Production of fuel pellets and briquettes from wood processing waste

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  • Additional types of activity (35):
    02.20Logging operations
    10.41.4Production of cake and flour of fine and coarse grinding from seeds or fruits of oilseeds
    10.61.3Production of cereals and granules from grain crops
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.21.1Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials
    38.21Treatment and disposal of non-hazardous waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.9Wholesale of other fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78.61Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and 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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017097252
Registration date: 2018-01-24

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: 230204009623011
Registration date: 2018-01-17

Entries in the EGRUL (40)

30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301452194)
27.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232301435342)
12.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232300942278)
15.06.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222300809586)
06.05.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222300576529)
30.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222300414345)
09.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222300298328)
17.08.2021 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2212300959726)
17.09.2020 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: 2202306489955)
08.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306023907)
31.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192375646175)
17.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375112389)
14.12.2018 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: 7182375200100)
29.11.2018 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: 7182375074072)
27.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375061675)
14.03.2018 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: 2182375397972)
21.02.2018 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: 2182375287290)
25.01.2018 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: 2182375103381)
22.01.2018 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: 2182375090038)
22.01.2018 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: 2182375089642)
18.01.2018 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: 2182375074847)
16.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375068071)
16.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375068060)
16.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375067730)
03.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375617430)
26.09.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7172375323553)
21.09.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7172375288617)
22.06.2017 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6172375431497)
22.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375430243)
10.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375057354)
13.03.2017 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: 2172375546858)
20.12.2016 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: 9162375095742)
25.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375562706)
25.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375562673)
28.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375472737)
01.06.2016 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: 6162375261295)
05.06.2015 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: 2152309058010)
02.03.2015 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: 2152309037087)
16.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152309034788)
11.02.2015 Creation of a legal entity (GRN: 1152309000557)

Contacts

Phones:
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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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
2 500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 463 050 rub.

Value added tax:
penalty: 82 687.25 rub.

Income tax:
debt: 46 344 rub.

Income tax:
penalty: 6 963.51 rub.

NON-TAX INCOME administered by tax authorities:
fine: 32 086.35 rub.

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

Found 21 completed enforcement proceedings. More...