Status

have a problem

Authorized capital

501 000 000 rub.

Revenues

Employees in 2019

1

General information

LLC "YUGVODOKANAL"
Limited Liability Company "YUgvodokanal"

Legal address
353384, Krasnodarskii Krai, g. Krymsk, R-N Krymskii, ul. Torgovaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-04)

INN and KPP (TIN and RRC)
2320139238, 233701001

OGRN (Primary State Register Number)
1062320038384

Authorized capital
501 000 000 rub.

Registration date
05.05.2006

Age of organization
19 years 4 months 16 days

City
Krymsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-01-28
GRN: 2192375164771

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOCHIVODOKANAL"
OGRN: 1132337000157
INN: 2320210667
Date: 2013-03-11
GRN: 2132337004952

Head of Organization

Bankruptcy Trustee
Irhin Sergei Petrovich
from 05.12.2023
INN 613400101019

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Evraziiskii"
Share size: 501 000 000 rub. (100%)
INN 7704012157

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.00.1 Water intake and purification for drinking and industrial needs

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  • Additional types of activity (5):
    36.00.2Distribution of water for drinking and industrial needs
    37.00Wastewater collection and treatment
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (90)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302061669)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302061658)
03.05.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300470872)
05.12.2023 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: 2232301663647)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300492994)
16.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300831652)
15.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222300821169)
27.02.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2222300252117)
04.02.2022 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: 2222300151599)
29.10.2021 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2212301266880)
21.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212300845557)
29.04.2020 Approval of the bankruptcy trustee (GRN: 2202305864870)
28.01.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192375164771)
30.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375133026)
19.10.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 7172375502370)
19.10.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 7172375502347)
18.10.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 7172375501071)
18.10.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 7172375501060)
28.09.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 7172375337578)
28.09.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 7172375337567)
05.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375030239)
04.05.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2172375998617)
04.03.2017 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: 2172375479208)
20.10.2016 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: 2162366390602)
20.10.2016 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: 2162366390316)
11.09.2016 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: 2162366316165)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366077400)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152366151859)
04.07.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152366091502)
10.04.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152366057700)
08.04.2015 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: 2152366057171)
10.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152337032549)
09.01.2014 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: 2142337000023)
11.03.2013 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2132337004952)
01.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132337000871)
01.02.2013 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: 2132337000860)
18.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122337012345)
02.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122337011840)
19.09.2012 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2122337011146)
16.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122337007549)
22.05.2012 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: 2122337005855)
20.04.2012 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: 2122337005151)
22.02.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122337002148)
08.02.2012 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: 2122337000960)
07.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112337012929)
16.05.2011 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: 2112337011917)
13.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112337005251)
31.03.2011 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: 2112310016465)
22.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310009788)
22.02.2011 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: 2112310009777)
30.11.2010 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: 2102310194150)
18.11.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102310190266)
18.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102310190244)
18.11.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102310190233)
18.11.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102310190211)
16.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102366166472)
16.11.2010 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: 2102366166439)
20.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366145451)
01.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366139027)
13.01.2010 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: 2102366003694)
13.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366000065)
31.12.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2082366046409)
24.12.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2082366043956)
24.12.2008 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: 2082366043923)
17.11.2008 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: 2082366033540)
28.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082366030591)
28.10.2008 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: 2082366030580)
21.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082366028061)
21.10.2008 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: 2082366028050)
22.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082320021111)
22.05.2008 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: 2082320021100)
22.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082320016084)
22.04.2008 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: 2082320016051)
17.09.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072320094064)
14.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072320085055)
14.08.2007 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: 2072320085044)
19.07.2007 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: 2072320080699)
26.06.2007 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: 2072320076882)
05.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072320063726)
05.06.2007 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: 2072320063715)
12.04.2007 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: 2072320043222)
26.03.2007 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: 2072320037678)
19.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072320033663)
02.03.2007 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: 2072320027129)
13.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062320201238)
23.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062320184793)
23.10.2006 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: 2062320184782)
27.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320105813)
10.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320039758)
05.05.2006 Creation of a legal entity (GRN: 1062320038384)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
4 069 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
457 224 000 rub.

Information about taxes and fees for 2022

Tax amount:
213 697 rub.

Contributions amount:
599 rub.

State duty:
2 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
127.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
472.23 rub.

Transport tax:
211 697.40 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.99 rub.

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Transport tax:
debt: 263 rub.

Transport tax:
penalty: 323.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 109.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 63 049.80 rub.

Corporate property tax:
penalty: 1 436.45 rub.

Personal income tax:
debt: 644 563 rub.

Personal income tax:
penalty: 323 773.33 rub.

Personal income tax:
fine: 535 857.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 725 460.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 128 518.60 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

Found 15 inspections. more...

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 57 completed enforcement proceedings. More...