Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "YUTS-LOGISTIK ROSTOV"
Limited Liability Company "YUts-Logistik Rostov"

Legal address
350024, Krasnodarskii Krai, g. Krasnodar, ul. Agrohimicheskaya, d. 134, kv. 65

INN and KPP (TIN and RRC)
2312267412, 231101001

OGRN (Primary State Register Number)
1172375102382

Authorized capital
10 000 rub.

Registration date
12.12.2017

Age of organization
8 years 3 months 19 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2023-06-29
GRN: 2232300832795

Head of Organization

Liquidator
Dorofeeva Olga Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-24)
from 24.04.2019
INN 234802837564

Founders (1)

Gaivoronskaya Elena Vladimirovna
Share size: 10 000 rub. (100%)
INN 233408700633

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (10):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    52.21.29Other auxiliary activities related to road transport
    52.24Cargo handling

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016133736
Registration date: 2018-09-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103283723011
Registration date: 2017-12-18

Entries in the EGRUL (22)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300832839)
29.06.2023 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: 2232300832795)
21.03.2023 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: 2232300314728)
05.03.2023 Changing the surname and (or) first name and (or) patronymic of an individual (correction of information in the entry of the Unified State Register of Civil Status Records) (GRN: 2232300252457)
09.11.2022 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: 2222301598198)
22.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301262852)
24.04.2022 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: 2222300525621)
01.03.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2222300263513)
13.01.2022 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: 2222300055547)
21.11.2021 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: 2212301344583)
24.10.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7192375008346)
24.04.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192375794235)
29.11.2018 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: 7182375072422)
25.09.2018 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: 6182375708289)
24.09.2018 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: 6182375703636)
11.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375644489)
11.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375644478)
11.09.2018 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: 6182375644181)
29.12.2017 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: 7172375955107)
21.12.2017 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: 7172375899843)
12.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375849815)
12.12.2017 Creation of a legal entity (GRN: 1172375102382)

Contacts

Phones:

E-mails:

Web-sites:

edit...

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
7 628 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
7 614 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 129 242.89 rub.

Value added tax:
penalty: 3 914.33 rub.

Income tax:
debt: 414 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 139 127.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 196.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 160.21 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 32 252.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 281.73 rub.

Personal income tax:
debt: 65 720 rub.

Personal income tax:
penalty: 989.61 rub.

Personal income tax:
fine: 2 598 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2018

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.