General information

LLC "YUGFINANSNADZOR"
Limited Liability Company "YUgfinansnadzor"

Legal address
346780, Rostovskaya Oblast, g. Azov, Per. Kollontaevskii, D.66-B, 206

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 4 months 23 days

City
Azov

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

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:
—
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: —

Entries in the EGRUL (19)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

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

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.

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