Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "UGOLTREID"
Limited Liability Company "Ugoltreid"

Legal address
654041, Kemerovskaya Oblast - Kuzbass, Novokuzneckii, G Novokuzneck, R-N Kuibyshevskii, ul Transportnaya, d. 2, k. 39A, Ofis 2

INN and KPP (TIN and RRC)
4253037753, 425301001

OGRN (Primary State Register Number)
1174205006997

Authorized capital
10 000 rub.

Registration date
22.03.2017

Age of organization
8 years 6 months 4 days

City
Novokuzneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

General director
SHuhart Sergei Vladimirovich
from 11.09.2023
INN 421800880409

Founders (2)

SHuhart Sergei Vladimirovich
Share size: 5 000 rub. (50%)
INN 421800880409

Sultanov Evgenii Ivanovich
Share size: 5 000 rub. (50%)
INN 422204281364

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.1 Wholesale of solid fuels

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  • Additional types of activity (6):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    52.29Other auxiliary activities related to transportation
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254200800621)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200453263)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200453252)
18.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200123561)
11.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234200285856)
19.07.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2234200217612)
05.07.2023 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: 2234200198329)
05.05.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2234200136410)
18.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234200121714)
29.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234200098471)
12.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2234200077428)
13.04.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224200115930)
09.09.2021 Approval of the bankruptcy trustee (GRN: 2214200366202)
09.09.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2214200366191)
22.04.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2214200133145)
03.12.2020 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: 2204200747639)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205710873)
27.09.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184205525205)
27.03.2017 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: 2174205177474)
27.03.2017 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: 2174205176935)
22.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205166595)
22.03.2017 Creation of a legal entity (GRN: 1174205006997)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
5 052 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
23 431 000 rub.

Revenues for 2018:
39 114 000 rub.

 

Expenses for 2024:

Expenses for 2023:
4 963 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
23 112 000 rub.

Expenses for 2018:
38 722 000 rub.

Information about taxes and fees for 2023

Tax amount:
23 082 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
975 rub.

Income tax:
4 381 rub.

Value added tax:
17 726.24 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 300 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 293.17 rub.

Value added tax:
debt: 36 295.53 rub.

Value added tax:
penalty: 386.93 rub.

Personal income tax:
penalty: 2 357.64 rub.

Personal income tax:
fine: 1 735.55 rub.

Income tax:
debt: 28 789 rub.

Income tax:
penalty: 1 140.26 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 435 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 36.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 765 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 63.78 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2023

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.