Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "YUGTRANSUK"
Limited Liability Company "YUzhnaya Transnacionalnaya Upravlyayuschaya Kompaniya"

Legal address
142001, Moskovskaya oblast, g. Domodedovo, ul. Kashirskoe SHosse (Severnyi Mkr.), D.7"A"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-19)

INN and KPP (TIN and RRC)
5009078346, 500901001

OGRN (Primary State Register Number)
1115009000963

Authorized capital
10 000 rub.

Registration date
24.03.2011

Age of organization
14 years 5 months 23 days

City
Domodedovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2020-06-22
GRN: 2205003224017

Head of Organization

General director
Borovikov Gennadii Semenovich
from 28.05.2013
INN 616801874597

Founders (1)

Borovikov Gennadii Semenovich
Share size: 10 000 rub. (100%)
INN 616801874597

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.21.1 Auxiliary activities related to railway transport

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  • Additional types of activity (33):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.9Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.20Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Domodedovo Moskovskoi oblasti
Federal Tax Service code: 5009

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №26 Domodedovskii raion Moskovskoi oblasti
Pension Fund code: 060007
Pension Fund registration number: 060007017423
Registration date: 2011-03-28

Accounting in the Social Insurance Fund:
Filial №42 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504201306850421
Registration date: 2011-03-28

Entries in the EGRUL (16)

22.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003225690)
22.06.2020 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: 2205003224017)
02.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205001224987)
04.03.2020 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: 2205000454481)
19.08.2019 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: 2195027459680)
21.12.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2185027876560)
29.08.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2185027647583)
16.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027357777)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165009066803)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155009115259)
03.08.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155009069037)
28.05.2013 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: 2135009026095)
07.04.2011 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: 2115009016725)
07.04.2011 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: 2115009015185)
24.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115009013140)
24.03.2011 Creation of a legal entity (GRN: 1115009000963)

Contacts

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Value added tax:
fine: 3 000 rub.

Income tax:
fine: 2 000 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.