Status
Authorized capital
Revenues
Employees in 2020
LLC "YUGTRANS, INK"
Limited Liability Company "YUgtrans, Ink"
Legal address
403003, Volgogradskaya Oblast, R-N Gorodischenskii, ul. Centralnaya, D.93
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-17)
INN and KPP (TIN and RRC)
3403017997, 340301001
OGRN (Primary State Register Number)
1023405372693
Authorized capital
49 100 rub.
Registration date
15.12.2002
Age of organization
22 years 9 months 20 days
City
Gorodischenskii
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2025
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "YUGTRANS, INK"
OGRN: 1023405372671
INN: 3403001570
Date: 2002-12-15
GRN: 1023405372693
Ivanov Sergei Aleksandrovich
Share size: 49 100 rub.
INN 344402436101
49.41.2 | Transportation of goods by non-specialized motor vehicles
find companies with this code... |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3455
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: —
03.03.2025 | 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: 2253400617831) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400484863) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400484852) |
11.12.2024 | 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: 2243400326288) |
25.11.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243400311548) |
15.07.2024 | Approval of the bankruptcy trustee (GRN: 2243400180945) |
27.05.2024 | Approval of the bankruptcy trustee (GRN: 2243400134415) |
27.05.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243400134404) |
11.01.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243400004824) |
24.10.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233400322307) |
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: 2233400085587) |
09.02.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233400041323) |
05.12.2022 | 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: 2223400656048) |
24.08.2022 | 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: 2223400296997) |
17.02.2022 | 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: 2223400049838) |
15.06.2018 | 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: 2183443445953) |
22.03.2018 | 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: 2183443145906) |
14.11.2016 | 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: 2163443903490) |
10.06.2016 | 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: 2163443487700) |
07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443207585) |
21.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103455047188) |
26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093455034077) |
26.11.2009 | 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: 2093455034055) |
04.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093455023858) |
04.09.2009 | 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: 2093455023836) |
07.08.2007 | 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: 2073455039810) |
20.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063455097099) |
28.07.2006 | 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: 2063455064000) |
19.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053455071316) |
15.12.2002 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1023405372693) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 057 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 444 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Personal income tax:
fine: 729.40 rub.
Income tax:
penalty: 82.05 rub.
Unified imputed income tax for certain types of activities:
fine: 5 060.05 rub.
Transport tax:
penalty: 4 902.83 rub.
NON-TAX INCOME administered by tax authorities:
fine: 47 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Corporate property tax:
penalty: 632.58 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
Found 6 current enforcement proceedings.
Found 48 completed enforcement proceedings. More...