Status
Authorized capital
Revenues
Employees in 2024
LLC YUGFINANS"
Limited Liability Company "YUgfinans"
Legal address
352120, Krasnodarskii Krai, g. Tihoreck, R-N Tihoreckii, ul. Ostrovskogo, d. 8
INN and KPP (TIN and RRC)
2362000140, 236001001
OGRN (Primary State Register Number)
1122362000530
Authorized capital
19 608 rub.
Registration date
12.12.2012
Age of organization
13 years 3 months 25 days
City
Tihoreck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-28
GRN: 6172375908853
General director
Dulin Vyacheslav Ivanovich
from 12.12.2012
INN 232804662098
Dulin Vyacheslav Ivanovich
Share size: 10 000 rub. (51%)
INN 232804662098
Dulina Marina Nikolaevna
Share size: 9 608 rub. (49%)
INN 232803316352
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
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 № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033011
Pension Fund registration number: 033011020064
Registration date: 2015-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2313
Social Insurance Fund registration number: 231344656223131
Registration date: 2012-12-17
| 28.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375921976) |
| 28.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375908853) |
| 31.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172375741646) |
| 03.11.2016 | The court's decision on the liquidation of a legal entity (GRN: 2162360091397) |
| 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: 2162360052600) |
| 08.12.2015 | 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: 2152360051292) |
| 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: 2152360049411) |
| 05.08.2015 | 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: 2152360043174) |
| 17.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152362039707) |
| 17.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152362039696) |
| 17.07.2015 | 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: 2152362039674) |
| 11.08.2014 | 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: 2142362010272) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142362008040) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132362006720) |
| 28.12.2012 | 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: 2122362024959) |
| 28.12.2012 | 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: 2122362024662) |
| 12.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122362023628) |
| 12.12.2012 | Creation of a legal entity (GRN: 1122362000530) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.