LLC "TD "YUFO ESS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "TD "YUFO ESS"
Limited Liability Company "Td "YUfo Ess"
Legal address
400123, Volgogradskaya Oblast, g. Volgograd, ul. Deputatskaya, d. 15A, Pomesch. IV
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-13)
INN and KPP (TIN and RRC)
3459000995, 345901001
OGRN (Primary State Register Number)
1133443002890
Authorized capital
10 000 rub.
Registration date
07.02.2013
Age of organization
12 years 9 months 12 days
City
Volgograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2024
(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: 2023-06-30
GRN: 2233400176920
Head of Organization
Director
Larin Sergei Vladimirovich
from 07.02.2013
INN 344112518962
Founders (1)
Larin Mihail Veniaminovich
Share size: 10 000 rub. (100%)
INN 344104225881
Types of activities (OKVED / RCEA)
- Main type of activity:
46.43.1 Wholesale of electric household appliances
find companies with this code... - Additional types of activity (34):
14.19.12 Manufacture of tracksuits, ski suits, bathing suits and other knitted or crocheted clothing 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 46.13.2 Activities of agents in the wholesale trade of building materials 46.15.3 The activity of agents in the wholesale trade of electrical goods and household electrical installation products 46.17.2 Activities of agents in the wholesale trade of beverages 46.17.21 Activities of agents in the wholesale trade of soft drinks 46.3 Wholesale of food, beverages and tobacco products 46.42.11 Wholesale of clothing, including sportswear, except underwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.49.33 Wholesale of stationery and stationery 46.49.5 Wholesale of non-electric household appliances 46.6 Wholesale of other machinery, equipment and accessories 46.62.2 Wholesale of metalworking machines 46.62.3 Wholesale of machines for processing other materials 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.74.1 Wholesale of hardware 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.74.3 Wholesale of hand tools 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.61 Retail sale of books in specialty stores 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044045972
Registration date: 2013-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340305041134031
Registration date: 2013-02-13
Entries in the EGRUL (14)
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400177239) |
| 30.06.2023 | 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: 2233400176920) |
| 25.05.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233400141951) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400463295) |
| 02.11.2022 | 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: 2223400401981) |
| 13.04.2022 | 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: 2223400127498) |
| 12.02.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2213400031030) |
| 13.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203400483185) |
| 07.02.2018 | 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: 2183443077695) |
| 01.12.2015 | 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: 2153443520492) |
| 24.02.2014 | 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: 2143443061507) |
| 15.02.2013 | 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: 2133443516699) |
| 07.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443505446) |
| 07.02.2013 | Creation of a legal entity (GRN: 1133443002890) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
9
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:
364 000 rub.
Revenues for 2019:
9 362 000 rub.
Revenues for 2018:
14 728 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
5 063 000 rub.
Expenses for 2019:
10 585 000 rub.
Expenses for 2018:
14 384 000 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
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 201 435.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 355.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 720 479.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 29 310.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 107 952.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 126 287.67 rub.
Value added tax:
debt: 2 524 728 rub.
Value added tax:
penalty: 130 592.36 rub.
Personal income tax:
debt: 1 486 743.24 rub.
Personal income tax:
penalty: 80 927.60 rub.
Personal income tax:
fine: 139 438 rub.
Income tax:
debt: 90 452 rub.
Income tax:
penalty: 7 364.21 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 5 completed enforcement proceedings. More...