Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

4

General information

LLC AF "YURII"
Limited Liability Company Auditorskaya Firma "YUrii"

Legal address
453300, Respublika Bashkortostan, g. Kumertau, Per. Sovetskii 2-I, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-30)

INN and KPP (TIN and RRC)
0262003545, 026201001

OGRN (Primary State Register Number)
1020201814687

Authorized capital
10 000 rub.

Registration date
13.03.2002

Age of organization
23 years 5 months 30 days

City
Kumertau

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.06.2023
(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: 2023-06-28
GRN: 2230200415861

Head of Organization

Director
Ismagilov Oleg Asgatovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-03)
from 15.04.2005
INN 026201614999

Founders (3)

Ismagilov Oleg Asgatovich
Share size: 2 450 rub. (24.5%)
INN 026201614999

Murdashev Zabir Minihanovich
Share size: 5 100 rub. (51%)
INN 027800420345

Lutfullina Rozaliya Gallimullovna
Share size: 2 450 rub. (24.5%)
INN 026201615230

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

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  • Additional types of activity (5):
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.23Training of highly qualified personnel

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Respublike Bashkortostan
Federal Tax Service code: 0261

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002859
Pension Fund registration number: 002859000474
Registration date: 1992-07-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0204
Social Insurance Fund registration number: 026200014902041
Registration date: 2000-12-28

Entries in the EGRUL (20)

28.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230200418820)
28.06.2023 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: 2230200415861)
14.12.2022 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: 2220201512970)
30.09.2022 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: 2220200903800)
03.06.2022 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: 2220200502905)
31.12.2021 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: 2210201115903)
29.10.2014 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: 6140280004750)
23.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130280449660)
23.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130280449650)
23.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130280449649)
06.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280161955)
12.09.2011 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: 2110262016907)
15.12.2009 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: 2090262019879)
17.05.2006 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: 2060262019520)
05.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060262005417)
15.04.2005 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: 2050201643424)
15.04.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2050201643413)
15.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050201643402)
10.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050201640520)
07.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020201814687)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
423 000 rub.

Revenues for 2019:
441 000 rub.

Revenues for 2018:
480 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
398 000 rub.

Expenses for 2019:
441 000 rub.

Expenses for 2018:
480 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 152 646.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 733.58 rub.

Personal income tax:
debt: 123 007 rub.

Personal income tax:
penalty: 8 972.48 rub.

Personal income tax:
fine: 11 630 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 52 261.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 001.16 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 83 490 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 10 228.76 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 795 rub.

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.