LLC "SOYUZYUGTRANS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "SOYUZYUGTRANS"
Limited Liability Company "Soyuzyugtrans"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Novorossiiskaya, d. 236, Liter A-1, Pomesch. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-31)
INN and KPP (TIN and RRC)
2348031467, 231201001
OGRN (Primary State Register Number)
1102348001150
Authorized capital
10 000 rub.
Registration date
08.09.2010
Age of organization
15 years 8 months 11 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
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: 2024-12-16
GRN: 2242301588494
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTOBAZA № 4"
OGRN: 1152348000969
INN: 2348038173
Date: 2015-12-10
GRN: 2152348047157
Head of Organization
Bankruptcy Trustee
Beruashvili Georgii
from 18.12.2024
INN 233013348620
Founders (1)
CHaikin Eduard Nikolaevich
Share size: 10 000 rub. (100%)
INN 231113026790
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 (8):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 45.2 Maintenance and repair of motor vehicles 46.72.2 Wholesale of metals in primary forms 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.9 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1055689663
Registration date: 2018-01-17
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: 1055689663
Registration date: 2017-12-28
Entries in the EGRUL (33)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301414209) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301414198) |
| 18.12.2024 | Approval of the bankruptcy trustee (GRN: 2242301598273) |
| 16.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242301588494) |
| 22.05.2024 | 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: 2242300541371) |
| 21.02.2024 | 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: 2242300188128) |
| 05.02.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2242300125956) |
| 31.01.2023 | 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: 2232300129400) |
| 17.06.2022 | Approval of the bankruptcy trustee (GRN: 2222300837746) |
| 11.02.2022 | 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: 2222300178110) |
| 21.10.2021 | 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: 2212301227851) |
| 19.09.2021 | Approval of the bankruptcy trustee (GRN: 2212301092045) |
| 19.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212301092034) |
| 02.05.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212300469324) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375280916) |
| 18.12.2018 | 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: 7182375224387) |
| 28.11.2018 | 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: 7182375065240) |
| 18.01.2018 | 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: 2182375075969) |
| 11.01.2018 | 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: 2182375050010) |
| 10.01.2018 | 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: 2182375042969) |
| 27.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375937914) |
| 27.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375937903) |
| 27.12.2017 | 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: 7172375936924) |
| 07.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375630090) |
| 20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375975239) |
| 03.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375899669) |
| 10.12.2015 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2152348047157) |
| 21.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2152348040470) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142348002190) |
| 30.09.2010 | 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: 2102348020113) |
| 21.09.2010 | 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: 2102348019640) |
| 08.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102348018749) |
| 08.09.2010 | Creation of a legal entity (GRN: 1102348001150) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
4
Average salary
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:
67 988 000 rub.
Revenues for 2019:
83 805 000 rub.
Revenues for 2018:
46 999 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
67 908 000 rub.
Expenses for 2019:
83 630 000 rub.
Expenses for 2018:
46 645 000 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
Value added tax:
debt: 688 629.55 rub.
Value added tax:
fine: 17 083 rub.
Personal income tax:
debt: 21 103.13 rub.
Strahovye vznosy:
debt: 4 768.33 rub.
Summy penei:
penalty: 150 202.69 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 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 4 completed enforcement proceedings. More...