LLC "KG "YURFIN"

Limited Liability Company "Konsaltingovaya Gruppa "YUrfin"

Status

active

Authorized capital

10 000 rub.

Revenues

429 000 rub.

Employees in 2024

1

General information

LLC "KG "YURFIN"
Limited Liability Company "Konsaltingovaya Gruppa "YUrfin"

Legal address
350042, Krasnodarskii Krai, g. Krasnodar, ul. Klinicheskaya, d. 10, kv. 2

INN and KPP (TIN and RRC)
2309089953, 231001001

OGRN (Primary State Register Number)
1042304956495

Authorized capital
10 000 rub.

Registration date
11.11.2004

Age of organization
21 year 0 months 6 days

City
Krasnodar

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

General director
Netreba Mariya Aleksandrovna
from 09.07.2021
INN 231001145608

Founders (2)

Netreba Nina Ivanovna
Share size: 10 000 rub.
INN 233600086063

Netreba Nina Ivanovna
Share size: 10 000 rub.
INN 233600086063

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (16):
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20.1Market research
    73.20.2Public opinion research activities

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

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 (26)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301995933)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301995922)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301802040)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301802039)
09.07.2021 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: 2212300797223)
14.12.2020 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2202306918702)
16.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306804885)
15.05.2020 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: 2202305913885)
13.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375550697)
01.09.2016 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: 6162375584233)
17.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310015595)
19.01.2010 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: 2102310019458)
29.06.2009 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: 2092310104016)
25.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310100133)
25.06.2009 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: 2092310100090)
25.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310100078)
17.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082310135400)
27.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082309089388)
26.11.2008 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: 2082309089355)
26.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309089344)
15.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309018163)
25.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309001575)
24.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052304955558)
24.05.2005 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: 2052304955459)
11.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042304956637)
11.11.2004 Creation of a legal entity (GRN: 1042304956495)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
429 000 rub.

Revenues for 2023:
—

Revenues for 2022:
270 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
359 000 rub.

Expenses for 2023:
—

Expenses for 2022:
261 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
9 690 rub.

Contributions amount:
59 594 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
59 594.20 rub.

The tax levied in connection with the application of the simplified taxation system:
9 690 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:
penalty: 234.95 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.

Watching right now

AIST LTD SP TOO
NAYADA AOZT
NAHODKA AOZT
TUR ICHP
LITA-STAR TOO
SOZVEZDIE TOO
KOLOMENEC TOO
KAM ICHP
POLYANY TOO
PETR I KO LTD TOO
INFORMACIONNYE TEHNOLOGII TOO
TARPAN MIP
VEKS MP
FIRMA "AVION SPESIAL" (4)1590
"SLAVYANSKAYA PAVELECKAYA KOMPANIYA" (1) 2910