Status
Authorized capital
Revenues
Employees in 2024
LLC "YUGSPEC-MONTAZH"
Limited Liability Company "YUgspec-Montazh"
Legal address
353960, Krasnodarskii Krai, G Novorossiisk, ul Promyshlennaya (Cemdolina Ter.), d. 4A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-13)
INN and KPP (TIN and RRC)
2315150109, 231501001
OGRN (Primary State Register Number)
1082315010260
Authorized capital
100 100 000 rub.
Registration date
19.12.2008
Age of organization
17 years 2 months 17 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.10.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-05-28
GRN: 2212300567004
Bankruptcy Trustee
Frolov Maksim Aleksandrovich
from 28.05.2021
INN 631929835700
Abdukasimov Sergei Abdukaharovich
Share size: 100 080 000 rub. (99.98%)
INN 231500428658
Owned by the limited liability company itself
Share size: 20 000 rub. (0.02%)
INN —
| 43.12 | Preparation of the construction site
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 47.1 | Retail trade in non-specialized stores |
| 55.1 | Activities of hotels and other places for temporary residence |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1101100632
Registration date: 2009-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1101100632
Registration date: 2009-10-05
| 31.10.2025 | Submission by the licensing authority of information on the suspension of the license (GRN: 2252303392394) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301299952) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301299941) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301432591) |
| 20.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300182859) |
| 13.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2232301514641) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301990623) |
| 28.05.2021 | Approval of the bankruptcy trustee (GRN: 2212300567015) |
| 28.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212300567004) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306993546) |
| 26.11.2020 | 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: 2202306859797) |
| 28.10.2020 | 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: 2202306717259) |
| 12.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306622186) |
| 13.04.2020 | 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: 2202305789684) |
| 31.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202304980293) |
| 23.07.2019 | 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: 6192375497440) |
| 07.04.2018 | 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: 2182375548199) |
| 20.11.2016 | 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: 8162375349249) |
| 11.06.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315101419) |
| 07.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315087660) |
| 07.09.2015 | 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: 2152315087648) |
| 27.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315056507) |
| 17.04.2014 | 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: 2142315024256) |
| 21.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132315170623) |
| 11.09.2013 | 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: 2132315112060) |
| 08.07.2013 | 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: 2132315041956) |
| 03.09.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2122315055399) |
| 10.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315047204) |
| 26.04.2012 | 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: 2122315019935) |
| 04.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112315069689) |
| 05.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112315054784) |
| 16.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112315036920) |
| 02.11.2009 | 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: 2092315063201) |
| 13.10.2009 | 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: 2092315056315) |
| 19.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082315146098) |
| 19.12.2008 | Creation of a legal entity (GRN: 1082315010260) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
24
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 14 455 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
4 830 000 rub.
Revenues for 2019:
1 753 000 rub.
Revenues for 2018:
25 226 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
14 706 000 rub.
Expenses for 2019:
29 642 000 rub.
Expenses for 2018:
141 099 000 rub.
Transport tax:
199 243.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 887.08 rub.
Value added tax:
212 224.87 rub.
Personal income tax:
debt: 5 047 303.74 rub.
Personal income tax:
penalty: 757 846.87 rub.
Personal income tax:
fine: 255 790.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 69 888.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 30 378.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 041 013.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 262 420.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 762 636.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 164 007.14 rub.
Corporate property tax:
debt: 187 532.79 rub.
Corporate property tax:
penalty: 28 181.04 rub.
Transport tax:
debt: 908 170 rub.
Transport tax:
penalty: 100 985.80 rub.
Value added tax:
debt: 85 912 018.01 rub.
Value added tax:
penalty: 25 281 268.81 rub.
Value added tax:
fine: 12 120 086.20 rub.
Income tax:
debt: 25 362 104 rub.
Income tax:
penalty: 9 719 093.40 rub.
Income tax:
fine: 10 117 136.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.
micro enterprise from 10.07.2023
not on the registry
no information
Found 3 inspections. more...
Found 22 current enforcement proceedings.
Found 1711 completed enforcement proceedings. More...