General information

LLC "YUZHNYI CENTR FINANSIROVANIYA"
Limited Liability Company "YUzhnyi Centr Finansirovaniya"

Legal address
350022, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Im. Geroya YAckova I.V., d. 28, Pomesch. 96
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-31)

INN and KPP (TIN and RRC)
2311362920, 231101001

OGRN (Primary State Register Number)
1242300018135

Authorized capital
10 000 rub.

Registration date
01.04.2024

Age of organization
1 year 5 months 3 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2025

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: 2025-05-21
GRN: 2252302706819

Head of Organization

General director
Grigorev Aleksandr Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-28)
from 01.04.2024
INN 690803590054

Founders (1)

Grigorev Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 690803590054

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.11

  Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores find companies with this code...

• Additional types of activity (3):

  47.19	Other retail trade in non-specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

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 (11)

Contacts

Phones:
—

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2024

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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