LLC "YURIF-KORPORACIYA"
Limited Liability Company "YUzhnaya Regionalnaya Investicionno-Finansovaya Korporaciya"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "YURIF-KORPORACIYA"
Limited Liability Company "YUzhnaya Regionalnaya Investicionno-Finansovaya Korporaciya"
Legal address
109431, g.Moskva, ul. Privolnaya, d. 70, Pomesch. 1/N
INN and KPP (TIN and RRC)
7725833002, 772101001
OGRN (Primary State Register Number)
1147746712750
Authorized capital
10 000 rub.
Registration date
24.06.2014
Age of organization
11 years 8 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
President
Kurbanov Hasan Baisoltovich
from 24.06.2014
INN 201602802217
Founders (1)
Kurbanov Hasan Baisoltovich
Share size: 10 000 rub. (100%)
INN 201602802217
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (106):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.12 Construction of railways and subways 42.13 Construction of bridges and tunnels 42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.22.1 Construction of intercity power and communication lines 42.22.2 Construction of local power and communication lines 42.22.3 Construction of power plants 42.99 Construction of other engineering structures not included in other groupings 43.11 Dismantling and demolition of buildings 43.12.1 Clearing the territory of the construction site 43.12.3 Production of earthworks 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.34.1 Production of painting works 43.34.2 Production of glass works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 43.99.1 Waterproofing works 43.99.2 Installation of scaffolding and scaffolding 43.99.3 Piling and foundation construction works 43.99.4 Concrete and reinforced concrete works 43.99.5 Installation of steel building structures 43.99.7 Assembly and installation of prefabricated structures 43.99.9 Specialized construction works not included in other groupings 47.52.2 Retail sale of paints and varnishes in specialized stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.52.71 Retail sale of lumber in specialty stores 47.52.72 Retail sale of bricks in specialty stores 47.52.73 Retail sale of metal and non-metallic structures in specialized stores 64.19 Monetary mediation other 64.20 Activities of holding companies 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits 64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.10.11 Preparation for the sale of your own residential real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 68.31.51 Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis 68.31.52 Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.1 Financial audit activities 69.20.2 Accounting services activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.11 Activities in the field of architecture 71.11.1 Activities in the field of architecture related to the creation of an architectural object 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas71.12.1 Activities related to engineering and technical design, construction project management, construction control and supervision 71.12.12 Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 77.11 Rental and leasing of passenger cars and light vehicles 77.31 Rental and leasing of agricultural machinery and equipment 77.32 Rental and leasing of construction machinery and equipment 77.33 Rental and leasing of office machinery and equipment, including computer equipment 77.33.1 Rental and leasing of office machinery and equipment 77.33.2 Rental and leasing of computing machines and equipment 77.34 Rental and leasing of water vehicles and equipment 77.35 Rental and leasing of aircraft and aviation equipment 77.39.1 Rental and leasing of other land vehicles and equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.12 Rental and leasing of railway transport and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 77.39.21 Rental and leasing of engines, turbines and machine tools 77.39.22 Rental and leasing of mining and oilfield equipment 77.39.23 Rental and leasing of lifting and transport equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1019771995
Registration date: 2018-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1019771995
Registration date: 2014-06-26
Entries in the EGRUL (20)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711867697) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711867686) |
| 05.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704672599) |
| 23.03.2023 | 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: 2237702496590) |
| 06.10.2021 | 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: 2217709358018) |
| 06.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709354190) |
| 29.09.2021 | 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: 2217708973645) |
| 12.03.2021 | 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: 2217701835855) |
| 11.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2187750691577) |
| 05.12.2018 | 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: 2187750358068) |
| 23.10.2018 | 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: 8187749330002) |
| 19.10.2018 | 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: 8187749109771) |
| 17.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749047456) |
| 17.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749047445) |
| 17.10.2018 | 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: 8187749045201) |
| 28.12.2017 | 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: 7177749882260) |
| 27.06.2014 | 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: 2147747974526) |
| 27.06.2014 | 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: 2147747955309) |
| 24.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747878914) |
| 24.06.2014 | Creation of a legal entity (GRN: 1147746712750) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
508 000 rub.
Revenues for 2021:
1 129 000 rub.
Revenues for 2020:
1 129 000 rub.
Revenues for 2019:
1 703 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
480 000 rub.
Expenses for 2021:
1 044 000 rub.
Expenses for 2020:
1 044 000 rub.
Expenses for 2019:
1 610 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:705 rub.
Contributions amount:
3 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 200 rub.
Value added tax:
705.42 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 21 000 rub.
Income tax:
fine: 900 rub.
Value added tax:
penalty: 182.09 rub.
Value added tax:
fine: 6 741.60 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 35 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...