Status
Authorized capital
Revenues
Employees in 2024
LLC "YUG-OPT-TRANS"
Limited Liability Company "YUg-Opt-Trans"
Legal address
368222, Respublika Dagestan, g. Buinaksk, ul. Mahmuda, d. 2 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) (2022-03-08)
INN and KPP (TIN and RRC)
0543016187, 054301001
OGRN (Primary State Register Number)
5150507110628
Authorized capital
10 000 rub.
Registration date
31.01.2015
Age of organization
10 years 7 months 29 days
City
Buinaksk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2025
Current status:
active
Liquidator
Nurmagomedov Hirachi Magomedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
from 16.01.2023
INN 050707773688
Nurmagomedov Hirachi Magomedovich
Share size: 10 000 rub. (100%)
INN 050707773688
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.39.1 | Wholesale of non-specialized frozen food products |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
30.06.2025 | 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: 2250500747715) |
19.03.2025 | 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: 2250500632611) |
06.03.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2250500617255) |
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500538979) |
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500538968) |
28.02.2024 | 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: 2240500053759) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501105624) |
16.01.2023 | 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: 2230500007802) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500555581) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500555570) |
05.10.2022 | 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: 2220500380230) |
28.04.2022 | 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: 2220500173254) |
08.03.2022 | 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: 2220500106704) |
13.08.2019 | 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: 2190571187288) |
10.04.2019 | 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: 2190571108176) |
02.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2170571203460) |
18.11.2016 | 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: 6160571022067) |
23.09.2016 | 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: 2160571694006) |
31.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7150507367102) |
31.01.2015 | Creation of a legal entity (GRN: 5150507110628) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 18 500 rub.
Value added tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.