LLC "PKF "YUG - TERMINAL"

Limited Liability Company "Proizvodstvenno-Kommercheskaya Firma "YUg - Terminal"

Status

active

Authorized capital

12 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "PKF "YUG - TERMINAL"
Limited Liability Company "Proizvodstvenno-Kommercheskaya Firma "YUg - Terminal"

Legal address
368313, Respublika Dagestan, Levashinskii, S Zurilaudimahi, ul Razakova Razaka Abdusalamovicha, d. 19

INN and KPP (TIN and RRC)
3018012274, 052101001

OGRN (Primary State Register Number)
1023000830181

Authorized capital
12 000 rub.

Registration date
19.04.2001

Age of organization
24 years 5 months 7 days

City
Zurilaudimahi

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2025

Organization status

Current status:
active

Head of Organization

Director
Daluev Dalu Mirzaevich
from 23.04.2025
INN 052103101359

Founders (1)

Daluev Dalu Mirzaevich
Share size: 12 000 rub. (100%)
INN 052103101359

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

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  • Additional types of activity (4):
    46.34Wholesale of beverages
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

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 (39)

23.04.2025 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: 2250500671188)
04.03.2025 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2250500614450)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250500595057)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500450210)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500450209)
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: 2240500376378)
02.02.2024 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: 2240500027205)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500866803)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500544471)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500544460)
24.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500335383)
06.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500148867)
15.02.2022 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: 2220500059910)
14.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500053508)
14.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500053497)
14.02.2022 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: 2220500053475)
21.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223000010242)
10.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213000109188)
21.07.2021 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: 2213000099926)
23.10.2019 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: 2193025196362)
01.08.2019 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: 2193025150866)
22.02.2019 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: 2193025060094)
26.10.2018 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: 2183025239417)
09.04.2018 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: 2183025091665)
02.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025446131)
02.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025446110)
22.09.2016 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: 2163025284277)
20.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123023016576)
17.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103023032561)
30.10.2009 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: 2093023031880)
23.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063023006671)
06.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053002324670)
18.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043007261636)
18.10.2004 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: 2043007261625)
12.10.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2043007261746)
08.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043007260240)
08.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.10.2002 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: 2023000831710)
16.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023000830181)

Contacts

Phones:
show

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:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
570 000 rub.

Revenues for 2022:
175 122 000 rub.

Revenues for 2021:
32 000 rub.

Revenues for 2020:
1 620 000 rub.

Revenues for 2019:
1 458 000 rub.

Revenues for 2018:
1 754 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
637 000 rub.

Expenses for 2022:
175 062 000 rub.

Expenses for 2021:
257 000 rub.

Expenses for 2020:
375 000 rub.

Expenses for 2019:
946 000 rub.

Expenses for 2018:
679 000 rub.

Information about taxes and fees for 2023

Tax amount:
51 053 rub.

Contributions amount:
26 524 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
26 524.95 rub.

Income tax:
9 379.80 rub.

Value added tax:
41 674 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 970.35 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1.62 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

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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