Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "YUTSK"
Limited Liability Company "YUzhnaya Transportnosnabzhencheskaya Kompaniya"

Legal address
353387, Krasnodarskii krai, g. Krymsk, R-N Krymskii, ul. Rubinovaya, d. 29A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-29)

INN and KPP (TIN and RRC)
2339022353, 237601001

OGRN (Primary State Register Number)
1142339000132

Authorized capital
11 000 rub.

Registration date
02.04.2014

Age of organization
11 years 5 months 27 days

City
Krymsk

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:
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: 2021-08-27
GRN: 2212301001900

Head of Organization

Director
Harionovskii Denis Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-03)
from 24.10.2018
INN 781138038979

Founders (1)

Harionovskii Denis Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-06)

Share size: 11 000 rub. (100%)
INN 781138038979

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.2 The activities of agents in the wholesale trade of ores and metals in primary forms

    find companies with this code...
  • Additional types of activity (39):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.24Wholesale of hides and skins
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.63Wholesale of machinery and equipment for mining and construction
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72Wholesale of metals and metal ores
    46.72.1Wholesale trade in metal ores
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Krasnodarskomu krayu
Federal Tax Service code: 2376

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Krymske Krasnodarskogo kraya
Pension Fund code: 033008
Pension Fund registration number: 033008032815
Registration date: 2019-01-09

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 232066312623171
Registration date: 2018-12-22

Entries in the EGRUL (22)

27.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301001911)
27.08.2021 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: 2212301001900)
29.06.2021 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: 2212300728506)
05.05.2021 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: 2212300477926)
03.09.2019 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: 6192375721092)
06.08.2019 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: 6192375575342)
22.02.2019 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: 2192375382516)
06.02.2019 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: 2192375275299)
16.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375102247)
10.01.2019 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: 2192375061580)
27.12.2018 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: 7182375286174)
21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375251799)
21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375251788)
21.12.2018 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: 7182375251656)
22.11.2018 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: 7182375041886)
24.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375894970)
22.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375141780)
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: 2162339053391)
27.05.2014 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: 2142339004730)
27.05.2014 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: 2142339004608)
02.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142339002485)
02.04.2014 Creation of a legal entity (GRN: 1142339000132)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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In 2023: —

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In 2019: —

Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.