Status
Authorized capital
Revenues
Employees in 2019
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
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
Bankruptcy Trustee
Irhin Sergei Petrovich
from 05.12.2023
INN 613400101019
Otkrytoe Akcionernoe Obschestvo "Evraziiskii"
Share size: 501 000 000 rub. (100%)
INN 7704012157
36.00.1 | Water intake and purification for drinking and industrial needs
find companies with this code... |
36.00.2 | Distribution of water for drinking and industrial needs |
37.00 | Wastewater collection and treatment |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
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:
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
not on the registry
not on the registry
no information
Found 15 inspections. more...
Found 12 current enforcement proceedings.
Found 57 completed enforcement proceedings. More...