Status
Authorized capital
Revenues
Employees in 2022
LLC "REGION-YUG"
Limited Liability Company "Region-YUg"
Legal address
353600, Krasnodarskii Krai, R-N Starominskii, ul. SHorsa, D.172
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-11)
INN and KPP (TIN and RRC)
2350011860, 235001001
OGRN (Primary State Register Number)
1102350000345
Authorized capital
10 000 rub.
Registration date
16.11.2010
Age of organization
14 years 10 months 1 day
City
Starominskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-15
GRN: 2232301709650
Director
Kosicyn Vladimir Viktorovich
from 08.04.2018
INN 610102765202
CHebotarev Nikolai Petrovich
Share size: 10 000 rub. (100%)
INN 616204442466
46.33.1 | Wholesale of dairy products
find companies with this code... |
10.51 | Production of milk (except raw) and dairy products |
46.21.11 | Wholesale grain trade |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33.2 | Wholesale of eggs |
46.33.3 | Wholesale of edible oils and fats |
46.36.4 | Wholesale of bakery products |
46.38.29 | Wholesale of other food products not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033053
Pension Fund registration number: 033053009042
Registration date: 2010-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230835649423081
Registration date: 2010-11-19
15.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301709693) |
15.12.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232301709650) |
23.08.2023 | 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: 2232301141917) |
24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300503334) |
11.02.2023 | 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: 2232300181683) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301633013) |
21.10.2020 | 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: 2202306674557) |
08.04.2018 | 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: 2182375587062) |
30.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375717611) |
24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162371104443) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162371056186) |
04.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122371017393) |
21.02.2012 | 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: 2122371002455) |
30.11.2010 | 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: 2102350008870) |
25.11.2010 | 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: 2102350008803) |
16.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102350008737) |
16.11.2010 | Creation of a legal entity (GRN: 1102350000345) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Personal income tax:
penalty: 430.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 990 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 551.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 779 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 591.38 rub.
Value added tax:
debt: 2 145 967.19 rub.
Value added tax:
penalty: 415 888.52 rub.
Corporate property tax:
penalty: 39 506.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 45 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 580.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 336.32 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...