Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIK "SAN SITI"
Limited Liability Company "Stroitelno-Inzhiniringovaya Kompaniya "San Siti"

Legal address
350022, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Luchezarnaya, d. 36

INN and KPP (TIN and RRC)
2312157071, 231101001

OGRN (Primary State Register Number)
1082312013266

Authorized capital
10 000 rub.

Registration date
08.12.2008

Age of organization
16 years 10 months 5 days

City
Krasnodar

Special tax treatment
ENVD (2020 year)

Model charter
№ 23 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

Director
Bogdanov Evgenii Ivanovich
from 24.12.2024
INN 233907041672

Founders (1)

Bogdanov Evgenii Ivanovich
Share size: 10 000 rub. (100%)
INN 233907041672

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

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  • Additional types of activity (46):
    20.1Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
    25.1Production of building metal structures and products
    25.2Production of metal tanks, tanks and other containers
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.9Manufacture of other finished metal products
    28.1Production of general purpose machinery and equipment
    28.9Production of other special purpose machines
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    61.10Activities in the field of communication based on wired technologies
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.11Activities of travel agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities

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:

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: —

Entries in the EGRUL (30)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302660003)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302134445)
03.02.2025 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: 2252301554460)
02.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252301417927)
31.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252301326870)
31.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252301326869)
31.01.2025 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252301325330)
29.01.2025 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: 2252301076828)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301019584)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301019573)
16.01.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2252300404002)
24.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301636003)
27.09.2024 Release (removal) of the bankruptcy trustee (GRN: 2242301195585)
26.10.2023 Approval of the bankruptcy trustee (GRN: 2232301397150)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301948780)
21.02.2022 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: 2222300224287)
03.07.2021 Approval of the bankruptcy trustee (GRN: 2212300779271)
20.02.2021 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: 2212300171378)
02.03.2020 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: 2202300260204)
14.06.2017 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: 6172375346445)
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: 8162375240074)
13.10.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6162375965647)
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: 6162375737375)
28.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312100150)
10.03.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102312110723)
28.01.2010 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: 2102312050971)
28.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312050960)
06.05.2009 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: 2092312043790)
08.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082312212563)
08.12.2008 Creation of a legal entity (GRN: 1082312013266)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
300 000 rub.

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 29 700 rub.

Income tax:
debt: 151 097 rub.

Income tax:
penalty: 36 223.12 rub.

Income tax:
fine: 994 rub.

Corporate property tax:
debt: 175 097 rub.

Corporate property tax:
penalty: 38 229.71 rub.

Corporate property tax:
fine: 5 216.30 rub.

Personal income tax:
debt: 1 049 616 rub.

Personal income tax:
penalty: 305 627.29 rub.

Personal income tax:
fine: 183 599 rub.

Value added tax:
debt: 320 129 rub.

Value added tax:
penalty: 106 525.80 rub.

Value added tax:
fine: 24 311 rub.

Transport tax:
debt: 6 800 rub.

Transport tax:
penalty: 1 752.63 rub.

Transport tax:
fine: 390 rub.

Unified imputed income tax for certain types of activities:
debt: 13 313 rub.

Unified imputed income tax for certain types of activities:
penalty: 3 467.36 rub.

Unified imputed income tax for certain types of activities:
fine: 4 331 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 187.76 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 36 current enforcement proceedings. More...