Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

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)

Organization status

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

Head of Organization

Director
Kosicyn Vladimir Viktorovich
from 08.04.2018
INN 610102765202

Founders (1)

CHebotarev Nikolai Petrovich
Share size: 10 000 rub. (100%)
INN 616204442466

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

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  • Additional types of activity (16):
    10.51Production of milk (except raw) and dairy products
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.36.4Wholesale of bakery products
    46.38.29Wholesale of other food products not included in other groupings
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles

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:
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

Entries in the EGRUL (17)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...