General information

LLC "DIREKCIYA SITI"
Limited Liability Company "Direkciya Siti"

Legal address
350055, Krasnodarskii Krai, g. Krasnodar, d. 27, Liter A, Pomesch. 5

INN and KPP (TIN and RRC)
2312253258, 231201001

OGRN (Primary State Register Number)
1162375047955

Authorized capital
400 010 000 rub.

Registration date
25.10.2016

Age of organization
8 years 10 months 8 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.05.2025

Organization status

Current status:
active

Description:
A legal entity is in the process of reducing its authorized capital
Code: 111
Date: 2021-09-09
GRN: 2212301053556

Head of Organization

General director
Brilova Ekaterina Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-13)
from 25.08.2022
INN 362703433696

Founders (3)

SHeudzhen Madin Aslanovich
Share size: 8 000 rub. (0.002%)
INN 010702826891

CHetyz Azamat Zaurbievich
Share size: 500 rub. (0.000125%)
INN 010700654767

Dzhepser Holdings Limited
Share size: 400 001 500 rub. (99.997875%)
INN 9909462584

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.12.2

  Activities of the customer-developer, general contractor find companies with this code...

• Additional types of activity (9):

  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

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 (22)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
—

Number of employees in 2019:
12

Average salary

In 2023: —

In 2022: 9 750 rub.

In 2021: 12 292 rub.

In 2020: total salary 1 396 000 rub.

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
1 236 000 rub.

Revenues for 2021:
1 489 000 rub.

Revenues for 2020:
1 475 000 rub.

Revenues for 2019:
—

Revenues for 2018:
10 031 000 rub.

Expenses for 2023:
—

Expenses for 2022:
959 000 rub.

Expenses for 2021:
416 000 rub.

Expenses for 2020:
1 346 000 rub.

Expenses for 2019:
—

Expenses for 2018:
9 916 000 rub.

Information about taxes and fees for 2022

Value added tax:
148 845.22 rub.

Income tax:
469 228 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 025.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 583.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
77 720.83 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 292 982.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12 766.35 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 263 346.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 53 456.72 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 080.98 rub.

Value added tax:
debt: 1 236 005.96 rub.

Value added tax:
penalty: 129 724.45 rub.

Income tax:
debt: 66 584.10 rub.

Income tax:
penalty: 384.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 29 066.15 rub.

Personal income tax:
debt: 413 022.96 rub.

Personal income tax:
penalty: 37 971.03 rub.

Personal income tax:
fine: 88 982.80 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 14 current enforcement proceedings.
Found 68 completed enforcement proceedings. More...

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