General information

LLC "SANTARION"
Limited Liability Company "Santarion"

Legal address
353460, Krasnodarskii Krai, g. Gelendzhik, ul. Telmana, D.106, K.A

INN and KPP (TIN and RRC)
2304048230, 230401001

OGRN (Primary State Register Number)
1062304010977

Authorized capital
10 000 rub.

Registration date
08.12.2006

Age of organization
18 years 9 months 24 days

City
Gelendzhik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2023-06-29
GRN: 2232300815900

Head of Organization

Bankruptcy Trustee
Timofeev Ivan Gennadevich
from 29.06.2023
INN 231105770469

Founders (2)

Semenchenko Dmitrii Valerevich
Share size: 5 000 rub. (50%)
INN 230403822270

Brehova Vanda Antonasovna
Share size: 5 000 rub. (50%)
INN 230401796987

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (76):

  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.99.1	Extraction of natural asphalt, asphaltites and bituminous rocks
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  42.91	Construction of water facilities
  42.91.1	Construction of port facilities
  42.91.2	Construction of hydraulic structures
  42.91.4	Production of dredging, dredging and shore protection works
  42.91.5	Production of underwater works, including diving
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.13	Exploratory drilling
  43.2	Production of electrical, sanitary and other construction and installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.3	Piling and foundation construction works
  43.99.6	Stone and brick works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  46.17.23	Activities of beer wholesale agents
  46.3	Wholesale of food, beverages and tobacco products
  46.31.11	Wholesale of fresh potatoes
  46.34	Wholesale of beverages
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.38.2	Wholesale of other food products
  46.38.26	Wholesale of ice cream and frozen desserts
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.24.3	Retail sale of ice cream and frozen desserts in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.51.1	Retail sale of textiles in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  52.10	Warehousing and storage activities
  55.10	Activities of hotels and other places for temporary residence
  56.1	Restaurant activities and food delivery services
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  77.32	Rental and leasing of construction machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304

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 (20)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
1 400 000 rub.

Revenues for 2021:
6 251 000 rub.

Revenues for 2020:
70 000 rub.

Revenues for 2019:
4 218 000 rub.

Revenues for 2018:
20 095 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 392 000 rub.

Expenses for 2021:
4 858 000 rub.

Expenses for 2020:
188 000 rub.

Expenses for 2019:
4 169 000 rub.

Expenses for 2018:
19 782 000 rub.

Information about taxes and fees for 2023

Income tax:
257.35 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 197 757.16 rub.

Value added tax:
penalty: 2 457.55 rub.

Personal income tax:
penalty: 12.11 rub.

Personal income tax:
fine: 1 206.80 rub.

Income tax:
debt: 13 769 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 22.54 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 679.21 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 27 completed enforcement proceedings. More...

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