LLC "YUZHNYI KAPITAL"

Limited Liability Company "YUzhnyi Kapital"

Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2020

6

General information

LLC "YUZHNYI KAPITAL"
Limited Liability Company "YUzhnyi Kapital"

Legal address
344022, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Suvorova, d. 64, Ofis 2

INN and KPP (TIN and RRC)
6163152579, 616301001

OGRN (Primary State Register Number)
1176196005061

Authorized capital
10 000 000 rub.

Registration date
06.02.2017

Age of organization
9 years 2 months 10 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2021-08-19
GRN: 2216100653239

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LERNAKO"
OGRN: 1196196041062
INN: 6163216470
Date: 2021-08-19
GRN: 2216100653239

Head of Organization

General director
Rybakov Matvei Vadimovich
from 09.07.2020
INN 614705692431

Founders (1)

Arutyunyanc Artashes Vladimirovich
Share size: 10 000 000 rub. (100%)
INN 616108346632

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (13):
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    70.10Activities of the head offices
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057032007
Registration date: 2017-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610330927761031
Registration date: 2017-02-07

Entries in the EGRUL (13)

19.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100653250)
19.08.2021 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2216100653239)
29.12.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2206101079040)
09.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100514321)
28.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100154313)
30.12.2019 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: 6196196095573)
11.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196513973)
22.04.2019 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: 2196196390388)
27.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196192892)
22.02.2017 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: 2176196189816)
13.02.2017 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: 2176196145673)
06.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196117722)
06.02.2017 Creation of a legal entity (GRN: 1176196005061)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
6

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:
148 435 000 rub.

Revenues for 2019:
49 737 000 rub.

Revenues for 2018:
78 526 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
60 542 000 rub.

Expenses for 2019:
10 797 000 rub.

Expenses for 2018:
25 533 000 rub.

Information about taxes and fees for 2021

Tax amount:
3 462 487 rub.

Contributions amount:
0 rub.

Corporate property tax:
386 661 rub.

Value added tax:
87 342 rub.

Transport tax:
259 624 rub.

Land tax:
2 728 860 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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