LLC "TMG "YUU"
Status
have a problem
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TMG "YUU"
Limited Liability Company "Transmetallgrupp "YUzhnyi Ural"
Legal address
454016, CHelyabinskaya Oblast, G CHelyabinsk, ul Bratev Kashirinyh, d. 87A, kv. 493
INN and KPP (TIN and RRC)
7447290550, 744701001
OGRN (Primary State Register Number)
1197456032872
Authorized capital
1 000 000 rub.
Registration date
31.07.2019
Age of organization
6 years 8 months 30 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-15
GRN: 2247400565575
Head of Organization
Bankruptcy Trustee
Ilina Alisa Stanislavovna
from 15.09.2024
INN 540808786546
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNO-LOGISTICHESKAYA KOMPANIYA "DINAKS" SREDNII URAL"
Share size: 999 900 rub. (99.99%)
INN 6679125794
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ULTRA"
Share size: 100 rub. (0.01%)
INN 6670443834
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (27):
25.61 Metal processing and coating of metals 38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.62 Wholesale of machine tools 46.62.2 Wholesale of metalworking machines 46.62.3 Wholesale of machines for processing other materials 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.9 Wholesale of other fuels and similar products 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 46.72.23 Wholesale trade in gold and other precious metals 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.31 The activities of real estate agencies for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1046038137
Registration date: 2019-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1046038137
Registration date: 2019-09-23
Entries in the EGRUL (16)
| 23.12.2025 | 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: 2257402620540) |
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401632948) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400088823) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400088812) |
| 15.09.2024 | Approval of the bankruptcy trustee (GRN: 2247400565586) |
| 15.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247400565575) |
| 03.05.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247400256343) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401252990) |
| 09.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400777362) |
| 19.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400723858) |
| 25.09.2019 | 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: 6197456092135) |
| 25.09.2019 | 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: 6197456092124) |
| 05.08.2019 | 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: 2197456802266) |
| 05.08.2019 | 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: 2197456801100) |
| 31.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456789968) |
| 31.07.2019 | Creation of a legal entity (GRN: 1197456032872) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
1
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:
23 573 000 rub.
Revenues for 2020:
5 496 000 rub.
Revenues for 2019:
15 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
14 448 000 rub.
Expenses for 2020:
5 457 000 rub.
Expenses for 2019:
14 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 120 completed enforcement proceedings. More...