General information

LLC "NEA SANTA"
Limited Liability Company "Nea Santa"

Legal address
352458, Krasnodarskii krai, R-N Uspenskii, ul. Mira, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-28)

INN and KPP (TIN and RRC)
2357005671, 235701001

OGRN (Primary State Register Number)
1052331957468

Authorized capital
10 000 rub.

Registration date
05.09.2005

Age of organization
20 years 0 months 12 days

City
Uspenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-10-27
GRN: 2222301441591

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELITA-PLYUS"
OGRN: 1082357000219
INN: 2357006869
Date: 2011-07-07
GRN: 2112357002932

Head of Organization

Bankruptcy Trustee
Macalo Anna Nikolaevna
from 20.02.2017
INN 235003672131

Founders (1)

Muratidi Nikas Mihailovich
Share size: 10 000 rub. (100%)
INN 230304216920

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.0	Beverage production find companies with this code...

• Additional types of activity (39):

  01.1	Growing annual crops
  01.11.2	Cultivation of leguminous crops
  01.2	Cultivation of perennial crops
  01.29	Cultivation of other perennial crops
  01.30	Growing seedlings
  01.4	Animal husbandry
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.5	Mixed agriculture
  01.6	Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
  01.61	Provision of services in the field of crop production
  03.22.5	Reproduction of freshwater biological resources is artificial
  10.1	Processing and preservation of meat and meat food products
  10.3	Processing and preservation of fruits and vegetables
  10.31	Potato processing and canning
  10.4	Production of vegetable and animal oils and fats
  10.41.6	Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
  10.5	Production of dairy products
  10.6	Production of flour and cereal industry products, starch and starch-containing products
  10.61.4	Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
  10.8	Production of other food products
  10.9	Production of ready-made animal feed
  14.19.13	Manufacture of knitted or crocheted gloves, mittens and mittens
  16.23.2	Production of prefabricated wooden buildings
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation 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
  68.20	Lease and management of own or leased real estate

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 № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Uspenskom raione Krasnodarskogo kraya
Pension Fund code: 033059
Pension Fund registration number: 033059004264
Registration date: 2005-09-28

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231860559823181
Registration date: 2007-07-03

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

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:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 34 685.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 633.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 279.28 rub.

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Corporate property tax:
debt: 92 268 rub.

Corporate property tax:
penalty: 36 039.88 rub.

Corporate property tax:
fine: 1 811.60 rub.

Transport tax:
debt: 44 108 rub.

Transport tax:
penalty: 29 499.31 rub.

Transport tax:
fine: 2 157 rub.

Income tax:
fine: 1 000 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 3 completed enforcement proceedings. More...

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