Status
Authorized capital
Revenues
Employees in 2022
LLC KONCERN "YUG-PRODUKT" HOLDING GRUPP"
Limited Liability Company Koncern "YUg-Produkt" Holding Grupp"
Legal address
360004, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Nogmova, d. 62, Ofis 308
INN and KPP (TIN and RRC)
0726008747, 072501001
OGRN (Primary State Register Number)
1130726000460
Authorized capital
57 000 000 rub.
Registration date
05.04.2013
Age of organization
12 years 5 months 23 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO KONCERN "YUG-PRODUKT" HOLDING GRUPP"
OGRN: 1020700741544
INN: 0711023943
Date: 2013-04-05
GRN: 1130726000460
Liquidator
Kankulova Lyudmila Nazhmudinovna
from 08.08.2022
INN 070104353566
Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom "CHegemskii"
Share size: 57 000 000 rub. (100%)
INN 0708011225
46.17.1 | Activities of food wholesale agents
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.38.2 | Wholesale of other food products |
46.4 | Wholesale of non-food consumer goods |
46.49 | Wholesale of other household goods |
46.9 | Non-specialized wholesale trade |
46.90 | Non-specialized wholesale trade |
68.31.11 | Provision of intermediary services in the purchase and sale of residential 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 |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration 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 |
68.31.31 | Provision of consulting services in the purchase and sale of residential 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 |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration 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 |
73.20.1 | Market research |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
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 social insurance) (GRN: 2250700073864) |
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: 2250700073853) |
08.11.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2220700118637) |
25.10.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2220700103292) |
08.08.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220700080852) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700443985) |
16.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726136501) |
26.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726035532) |
29.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726136359) |
22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726134270) |
03.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726108012) |
08.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726101830) |
18.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726093240) |
28.04.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170726087761) |
26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726085869) |
02.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726037964) |
02.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726037953) |
01.02.2017 | 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: 2170726037821) |
11.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726304242) |
19.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726103701) |
12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726023084) |
11.07.2014 | 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: 2140726014152) |
11.07.2014 | 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: 2140726013371) |
05.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130726008334) |
05.04.2013 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1130726000460) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
0.89 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 980 rub.
Value added tax:
debt: 772 415.25 rub.
Value added tax:
penalty: 1 264 427.07 rub.
Value added tax:
fine: 154 561.25 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 582 534.76 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 113 245.35 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 25 150.57 rub.
Corporate property tax:
debt: 34 715 rub.
Corporate property tax:
penalty: 34 572.23 rub.
Income tax:
fine: 1 387.21 rub.
Personal income tax:
debt: 25 830.90 rub.
Personal income tax:
penalty: 39 143.55 rub.
Personal income tax:
fine: 11 724.78 rub.
Transport tax:
debt: 4 151.81 rub.
Transport tax:
penalty: 3 545.89 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.