Status
Authorized capital
Revenues
Employees in 2020
LLC "YUFK"
Limited Liability Company "YUzhnaya Fondovaya Kompaniya"
Legal address
295035, Respublika Krym, G Simferopol, ul Marshala ZHukova, d. 51, Litera B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-18)
INN and KPP (TIN and RRC)
9102018170, 910201001
OGRN (Primary State Register Number)
1149102027161
Authorized capital
20 000 rub.
Registration date
04.08.2014
Age of organization
11 years 2 months 9 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2021-10-10
GRN: 2219100303079
Bankruptcy Trustee
Redko Roman Vladimirovich
from 10.10.2021
INN 263406576933
Konovalov Vladislav Vladimirovich
Share size: 20 000 rub. (100%)
INN 504213071102
64.19 | Monetary mediation other
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
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 |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.23 | Wholesale of live animals |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
79.11 | Activities of travel agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.42.9 | Additional professional education activities, other, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
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: —
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100383716) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100383705) |
24.12.2024 | 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: 2249100656627) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100604400) |
13.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100582400) |
29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100504244) |
26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100433294) |
07.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239100119355) |
18.02.2022 | 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: 2229100111304) |
10.10.2021 | Approval of the bankruptcy trustee (GRN: 2219100303080) |
10.10.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2219100303079) |
06.03.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2219100067217) |
19.11.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2209100377726) |
30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112050707) |
07.11.2018 | 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: 2189112551714) |
15.11.2016 | 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: 2169102699852) |
26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102402929) |
12.05.2016 | 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: 2169102178452) |
07.08.2014 | 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: 2149102077738) |
04.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102074933) |
04.08.2014 | Creation of a legal entity (GRN: 1149102027161) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
8 602 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
10 029 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 6 completed enforcement proceedings. More...