Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2020

5

General information

LLC "YUGINVEST"
Limited Liability Company "YUginvest"

Legal address
400001, Volgogradskaya Oblast, G Volgograd, ul Im. Kalinina, d. 3, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-29)

INN and KPP (TIN and RRC)
3443124924, 346001001

OGRN (Primary State Register Number)
1153443022370

Authorized capital
10 000 rub.

Registration date
01.09.2015

Age of organization
10 years 5 months 2 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-08-20
GRN: 2203400491039

Head of Organization

Bankruptcy Trustee
Milyaev Petr Lvovich
from 20.08.2020
INN 344346684852

Founders (2)

Starikov Dmitrii Aleksandrovich
Share size: 2 500 rub. (25%)
INN 344646024991

Serdyukova Oksana Vladimirovna
Share size: 7 500 rub. (75%)
INN 344600403443

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (34):
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1074863158
Registration date: 2015-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1074863158
Registration date: 2015-10-17

Entries in the EGRUL (24)

16.09.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2253400797846)
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: 2253400333998)
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: 2253400333965)
25.05.2024 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: 2243400133073)
15.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243400038650)
05.05.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233400125275)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400588860)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400588850)
01.04.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400128346)
29.03.2021 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: 2213400107017)
20.08.2020 Approval of the bankruptcy trustee (GRN: 2203400491040)
20.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203400491039)
17.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443948017)
31.12.2015 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: 2153443635552)
29.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443611165)
26.10.2015 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: 2153443419435)
21.10.2015 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: 2153443409030)
16.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443403892)
16.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443403881)
16.10.2015 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: 2153443403430)
07.09.2015 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: 2153443333492)
07.09.2015 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: 2153443332821)
01.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443322855)
01.09.2015 Creation of a legal entity (GRN: 1153443022370)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
5

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 2 300 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
2 657 000 rub.

Revenues for 2019:

Revenues for 2018:
42 187 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
9 302 000 rub.

Expenses for 2020:
62 502 000 rub.

Expenses for 2019:

Expenses for 2018:
64 044 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 000 rub.

Contributions amount:
1 759 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 759.50 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 108 588 rub.

Corporate property tax:
penalty: 20 403.96 rub.

Transport tax:
debt: 36 880 rub.

Transport tax:
penalty: 10 741.87 rub.

Value added tax:
debt: 5 458.33 rub.

Value added tax:
penalty: 1 980.11 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 901.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 701.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 930.41 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 751.47 rub.

Personal income tax:
debt: 43 125 rub.

Personal income tax:
penalty: 9 777.30 rub.

Personal income tax:
fine: 12 102.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 90 288.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20 496.20 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 10 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 175 completed enforcement proceedings. More...