LLC "PERVAYA YUZHNAYA "TEK"
Status
have a problem
Authorized capital
14 171 rub.
Revenues
—
Employees in 2025
0
General information
LLC "PERVAYA YUZHNAYA "TEK"
Limited Liability Company "Pervaya YUzhnaya "Transportno-Ekspedicionnaya Kompaniya"
Legal address
350012, Krasnodarskii Krai, g. Krasnodar, ul. Im. Akademika Lukyanenko P.P., Dom 95/7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-09)
INN and KPP (TIN and RRC)
2311142481, 231101001
OGRN (Primary State Register Number)
1122311001350
Authorized capital
14 171 rub.
Registration date
27.02.2012
Age of organization
14 years 4 months 16 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-07-10
GRN: 2232300935403
Head of Organization
Bankruptcy Trustee
Hairullina Albina Flunovna
from 10.03.2026
INN 164608314746
Founders (1)
Lyutc Dmitrii Andreevich
Share size: 14 171 rub. (100%)
INN 232905958454
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (25):
42.11 Construction of highways and motorways 42.12 Construction of railways and subways 42.13 Construction of bridges and tunnels 42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.22 Construction of communal facilities to provide electricity and telecommunications 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 45.20 Maintenance and repair of motor vehicles 45.32 Retail sale of automotive parts, components and accessories 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.75 Wholesale of chemical products 46.77 Wholesale of waste and scrap 49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 49.39 Activities of other land passenger transport, not included in other groupings 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 77.31 Rental and leasing of agricultural machinery and equipment 77.32 Rental and leasing of construction machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1096757487
Registration date: 2012-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1096757487
Registration date: 2012-03-11
Entries in the EGRUL (19)
| 10.03.2026 | 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: 2262300201458) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300717843) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300717832) |
| 23.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242301626785) |
| 10.07.2023 | Approval of the bankruptcy trustee (GRN: 2232300935414) |
| 10.07.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232300935403) |
| 23.06.2023 | 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: 2232300772890) |
| 14.12.2022 | 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: 2222302337937) |
| 30.11.2021 | 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: 2212301381708) |
| 10.11.2021 | 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: 2212301305489) |
| 25.02.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2212300184116) |
| 09.09.2020 | 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: 2202306455107) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375296481) |
| 26.06.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 6192375272105) |
| 07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375287047) |
| 12.09.2016 | 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: 6162375641488) |
| 15.05.2012 | 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: 2122311124659) |
| 29.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122311100789) |
| 27.02.2012 | Creation of a legal entity (GRN: 1122311001350) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
7
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
58 156 000 rub.
Revenues for 2018:
136 467 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
58 154 000 rub.
Expenses for 2018:
136 094 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 20.16 rub.
Summy penei:
penalty: 21 151 864.89 rub.
Strahovye vznosy:
debt: 10 955.81 rub.
Income tax:
debt: 4 237 806 rub.
Income tax:
fine: 827 105 rub.
Personal income tax:
debt: 2 461 rub.
Value added tax:
debt: 33 049 070.66 rub.
Value added tax:
fine: 1 904 616 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 completed enforcement proceedings. More...