Status
Authorized capital
Revenues
Employees in 2023
LLC "SPLIT - MONTAZH"
Limited Liability Company "Split - Montazh"
Legal address
350011, Krasnodarskii Krai, g. Krasnodar, ul. Im. Dimitrova, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-19)
INN and KPP (TIN and RRC)
2309065060, 230901001
OGRN (Primary State Register Number)
1032304928699
Authorized capital
—
Registration date
30.09.1998
Age of organization
26 years 11 months 14 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.06.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-11
GRN: 2252302805082
Director
Kovtun YAna Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-09-02)
from 11.03.2020
INN 561802271520
Kuksenko Stanislav Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-18)
Share size: 358 rub.
INN 230807164379
Slovcov Oleg Viktorovich
Share size: 4 245 rub.
INN 231104944560
Ivanov Vladimir Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-12)
Share size: 575 rub.
INN 230811304205
Fomenko Dmitrii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-24)
Share size: 4 822 rub.
INN 231201063350
35.30.4 | Ensuring the efficiency of boiler rooms
find companies with this code... |
23.14 | Glass fiber production |
23.19 | Manufacture and processing of other glass products, including technical glass products |
23.91 | Manufacture of abrasive products |
23.99 | Production of other non-metallic mineral products not included in other groupings |
32.99 | Production of other finished products not included in other groupings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
43.29 | Production of other construction and installation works |
43.99.5 | Installation of steel building structures |
43.99.9 | Specialized construction works not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
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: —
11.06.2025 | 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: 2252302805082) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301650291) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301650280) |
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: 2242300541415) |
24.04.2024 | 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: 2242300433582) |
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: 2242300187545) |
08.02.2023 | 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: 2232300167966) |
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: 2222302335396) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301842332) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301842321) |
12.11.2022 | 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: 2222301652186) |
18.08.2022 | 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: 2222301120590) |
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: 2212301381334) |
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 (an inactive legal entity) (GRN: 2212301306578) |
02.09.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212301023713) |
19.12.2020 | 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: 2202306947247) |
11.03.2020 | 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: 2202300317503) |
23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375215500) |
02.04.2019 | 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: 2192375652016) |
06.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6182375627120) |
21.09.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7172375493063) |
15.05.2017 | 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: 6172375097020) |
20.11.2016 | 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: 8162375358434) |
17.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375307913) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152309112294) |
21.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082309072382) |
01.04.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082309015204) |
16.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062309084913) |
16.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062309084880) |
14.12.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2042304981134) |
11.11.2004 | 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: 2042304959728) |
04.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042304930644) |
13.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032304928699) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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: 150 rub.
Transport tax:
penalty: 24.80 rub.
Value added tax:
penalty: 21 210.18 rub.
Value added tax:
fine: 18 531 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 10.34 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...