Status
Authorized capital
Revenues
Employees in 2024
LLC "YUTK"
Limited Liability Company "YUzhnaya Torgovaya Kompaniya"
LTD "UTC"
Legal address
347900, Rostovskaya oblast, g. Taganrog, ul. Petrovskaya, D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-10)
INN and KPP (TIN and RRC)
6154554810, 615401001
OGRN (Primary State Register Number)
1086154002978
Authorized capital
20 000 rub.
Registration date
29.05.2008
Age of organization
17 years 4 months 15 days
City
Taganrog
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
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: 2019-06-26
GRN: 2196196547435
Director
Lapauhov Aleksei Vladimirovich
from 08.04.2018
INN 615413732576
Lapauhov Aleksei Vladimirovich
Share size: 20 000 rub.
INN 615413732576
46.21.11 | Wholesale grain trade
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25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.99.6 | Stone and brick works |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.31 | Activities of grain wholesale agents |
46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
46.11.33 | Activities of agents in the wholesale trade of oilseeds |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.49 | Wholesale of other household goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
64.19 | Monetary mediation other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.20.2 | Public opinion research activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Taganroge Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052019939
Registration date: 2008-05-29
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611901297361191
Registration date: 2008-06-07
26.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196548690) |
26.06.2019 | 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: 2196196547435) |
27.02.2019 | 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: 2196196216071) |
08.04.2018 | 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: 2186196331165) |
10.08.2017 | 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: 2176196733898) |
23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126154028966) |
23.06.2011 | 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: 2116154026272) |
28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116154010465) |
12.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106154035645) |
06.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106154034567) |
05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106154034347) |
05.05.2010 | 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: 2106154034281) |
20.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106154031223) |
20.04.2010 | 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: 2106154031212) |
30.06.2008 | 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: 2086154047670) |
10.06.2008 | 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: 2086154042390) |
02.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086154038089) |
29.05.2008 | Creation of a legal entity (GRN: 1086154002978) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.