LLC "YUGO-ZAPADNAYA KOMPANIYA SP"

Limited Liability Company "YUgo-Zapadnaya Kompaniya Stroitelnyh Peskov"

Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "YUGO-ZAPADNAYA KOMPANIYA SP"
Limited Liability Company "YUgo-Zapadnaya Kompaniya Stroitelnyh Peskov"

Legal address
396840, Voronezhskaya Oblast, R-N Hoholskii, ul Druzhby, d. 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-12)

INN and KPP (TIN and RRC)
3631008215, 363101001

OGRN (Primary State Register Number)
1123668012929

Authorized capital
1 000 000 rub.

Registration date
12.03.2012

Age of organization
13 years 9 months 11 days

City
Hoholskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.10.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-01
GRN: 2253601211224

Head of Organization

Director
Aleshnikov Sergei Fedorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-05-21)
from 06.09.2013
INN 363100000253

Founders (3)

Krasnov Eduard Valentinovich
Share size: 450 000 rub. (45%)
INN 366500521721

Aleshnikov Sergei Fedorovich
Share size: 100 000 rub. (10%)
INN 363100000253

Owned by the limited liability company itself
Share size: 450 000 rub. (45%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

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  • Additional types of activity (4):
    08.12.2Clay and kaolin mining
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.99Extraction of other minerals not included in other groupings
    46.73.6Wholesale of other building materials and products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1045072368
Registration date: 2012-03-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1045072368
Registration date: 2012-03-15

Entries in the EGRUL (19)

01.10.2025 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: 2253601211224)
21.05.2025 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: 2253600961821)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253600931835)
12.03.2025 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: 2253600853812)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600694961)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600694950)
07.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233600362224)
07.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233600362213)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600728954)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600728723)
18.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600485173)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600783065)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668201387)
06.09.2013 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: 2133668405869)
09.04.2013 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: 2133668171536)
16.03.2012 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: 2123668157127)
14.03.2012 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: 2123668127669)
12.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668115360)
12.03.2012 Creation of a legal entity (GRN: 1123668012929)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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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