General information

LLC "YUGTREIDINVEST"
Limited Liability Company "YUgtreidinvest"

Legal address
360051, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Pushkina, D.101
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-26)

INN and KPP (TIN and RRC)
0721054860, 072501001

OGRN (Primary State Register Number)
1070721006916

Authorized capital
15 000 rub.

Registration date
18.12.2007

Age of organization
18 years 3 months 22 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-05-02
GRN: 2230700029360

Head of Organization

Bankruptcy Trustee
Ishkova Svetlana Valerevna
from 09.01.2018
INN 770970450497

Founders (1)

Hashukoev Alan Hasenovich
Share size: 15 000 rub. (100%)
INN 070805730607

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision find companies with this code...

• Additional types of activity (23):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.7	Retail sale of other goods in specialized stores
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  66.11	Financial market management
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  68.1	Purchase and sale of own real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001010766
Registration date: 2007-12-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141790307001
Registration date: 2007-12-21

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

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:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 301 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
3 958 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
2 143 000 rub.

Expenses for 2020:
130 472 000 rub.

Expenses for 2019:
373 000 rub.

Expenses for 2018:
398 000 rub.

Information about taxes and fees for 2023

Transport tax:
12 666 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 502.04 rub.

Value added tax:
fine: 1 000 rub.

Corporate property tax:
debt: 58 798 rub.

Corporate property tax:
penalty: 12 012.54 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 068.08 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 560.03 rub.

Transport tax:
debt: 38 001 rub.

Transport tax:
penalty: 4 343.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 19 420.65 rub.

Personal income tax:
penalty: 5 448.56 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

No active or completed enforcement proceedings were found.

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