LLC "YUGFINANSNADZOR"
Status
active
Authorized capital
33 333.32 rub.
Revenues
4 476 000 rub.
Employees in 2024
1
General information
LLC "YUGFINANSNADZOR"
Limited Liability Company "YUgfinansnadzor"
Legal address
346787, Rostovskaya Oblast, g. Azov, Per. Kollontaevskii, d. 66B
INN and KPP (TIN and RRC)
6140040597, 614001001
OGRN (Primary State Register Number)
1146188001300
Authorized capital
33 333.32 rub.
Registration date
23.05.2014
Age of organization
11 years 9 months 20 days
City
Azov
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2026
Organization status
Current status:
active
Head of Organization
General director
Ilichev Sergei Ivanovich
from 23.05.2014
INN 614107892057
Founders (2)
Ilichev Sergei Ivanovich
Share size: 16 666.66 rub. (50%)
INN 614107892057
Olhovoi Dmitrii Sergeevich
Share size: 16 666.66 rub. (50%)
INN 614000642248
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (2):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1054881931
Registration date: 2014-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1054881931
Registration date: 2014-05-23
Entries in the EGRUL (21)
| 23.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2266100024925) |
| 24.11.2025 | 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: 2256101941270) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100487058) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100487047) |
| 21.07.2022 | 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: 2226100644196) |
| 28.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100378117) |
| 03.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100416805) |
| 06.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100256788) |
| 01.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100058524) |
| 30.06.2020 | 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: 2206100487712) |
| 30.04.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2206100344305) |
| 29.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196477630) |
| 27.12.2018 | 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: 6186196276029) |
| 31.10.2016 | 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: 6166196533013) |
| 12.02.2016 | 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: 2166196146741) |
| 24.08.2015 | 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: 2156196339297) |
| 14.01.2015 | 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: 2156188030898) |
| 09.12.2014 | 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: 2146188031471) |
| 30.06.2014 | 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: 2146188020405) |
| 23.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146188017666) |
| 23.05.2014 | Creation of a legal entity (GRN: 1146188001300) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
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:
4 476 000 rub.
Revenues for 2023:
7 320 000 rub.
Revenues for 2022:
10 207 000 rub.
Revenues for 2021:
11 797 000 rub.
Revenues for 2020:
12 840 000 rub.
Revenues for 2019:
14 847 000 rub.
Revenues for 2018:
11 477 000 rub.
Expenses for 2024:
3 506 000 rub.
Expenses for 2023:
7 208 000 rub.
Expenses for 2022:
7 327 000 rub.
Expenses for 2021:
10 940 000 rub.
Expenses for 2020:
12 604 000 rub.
Expenses for 2019:
10 768 000 rub.
Expenses for 2018:
12 127 000 rub.
Information about taxes and fees for 2023
Tax amount:353 199 rub.
Contributions amount:
16 587 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 587.05 rub.
The tax levied in connection with the application of the simplified taxation system:
353 199.63 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 515.77 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.