General information

LLC IFK "YUGINVESTTRAST"
Limited Liability Company Investicionno-Finansovaya Kompaniya "YUginvesttrast"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, Pr-Kt SHogencukova, D.14, -, -

INN and KPP (TIN and RRC)
0714006495, 072101001

OGRN (Primary State Register Number)
1020700756416

Authorized capital
—

Registration date
07.06.2001

Age of organization
24 years 9 months 26 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-12-28
GRN: 2110725031063

Head of Organization

Director
Amshokov Arsen Alekseevich
from 23.12.2002
INN 071306554806

Founders (6)

FOND PODDERZHKI PREDPRINEMATELSTVA I RAZVITIYA KONKURENCII KBR
Share size: 100 500 rub.
INN 0711051362

OTKRYTOE AKCIONERNOE OBSHESTVO "GIDROMETALLURG"
Share size: 100 500 rub.
INN 0711005550

OTKRYTOE AKCIONERNOE OBSHESTVO "KAVKAZSKII BANK RAZVITIYA I REKONSTRUKCII "
Share size: 100 500 rub.
INN 0711007370

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMTEKS"
Share size: 100 500 rub.
INN 0702006300

ZAKRYTOE AKCIONERNOE OBSHESTVO "REGIONDORSERVIS"
Share size: 134 000 rub.
INN 0707007843

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIT"
Share size: 134 000 rub.
INN 0714005910

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Nalchiku Kabardino-Balkarskoi Respubliki
Federal Tax Service code: 0721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001009302
Registration date: 2001-06-14

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

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.

Watching right now