Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
Director
Bogdanov Evgenii Ivanovich
from 24.12.2024
INN 233907041672
Bogdanov Evgenii Ivanovich
Share size: 10 000 rub. (100%)
INN 233907041672
43.12 | Preparation of the construction site
find companies with this code... |
20.1 | Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms |
25.1 | Production of building metal structures and products |
25.2 | Production of metal tanks, tanks and other containers |
25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
25.9 | Manufacture of other finished metal products |
28.1 | Production of general purpose machinery and equipment |
28.9 | Production of other special purpose machines |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
61.10 | Activities in the field of communication based on wired technologies |
64.1 | Monetary mediation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.20 | Technical testing, research, analysis and certification |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
79.11 | Activities of travel agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.92 | Product packaging activities |
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: —
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) |
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:
—
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:
300 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 36 current enforcement proceedings. More...