LLC "DIREKCIYA SOT"
Limited Liability Company "Direkciya Sot"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "DIREKCIYA SOT"
Limited Liability Company "Direkciya Sot"
Legal address
350055, Krasnodarskii Krai, g. Krasnodar, Liter A, Pomesch. 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) (2020-07-02)
INN and KPP (TIN and RRC)
2310051432, 231201001
OGRN (Primary State Register Number)
1032305687226
Authorized capital
10 000 rub.
Registration date
05.11.1998
Age of organization
26 years 11 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
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: 2023-10-28
GRN: 2232301450038
Head of Organization
Bankruptcy Trustee
Rudyashko Leonid Leonidovich
from 28.10.2023
INN 010503972658
Founders (5)
YUn Oleg Sanhovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-04)
Share size: 500 rub. (5%)
INN 231213501103
Hakui Svetlana Viktorovna
Share size: 4 350 rub. (43.5%)
INN 231210967217
Berdash Irina Ivanova
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-10)
Share size: 300 rub. (3%)
INN 231106775300
Busarova Margarita Vyacheslavovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-13)
Share size: 500 rub. (5%)
INN 231204080307
Hakui Asker Teuchezhevich
Share size: 4 350 rub. (43.5%)
INN 231206456266
Types of activities (OKVED / RCEA)
- Main type of activity:
43.12 Preparation of the construction site
find companies with this code... - Additional types of activity (15):
01.11.2 Cultivation of leguminous crops 01.25 Cultivation of other fruit trees, shrubs and nuts 01.30 Growing seedlings 01.42 Breeding of other breeds of cattle and buffaloes, sperm production 01.61 Provision of services in the field of crop production 16.23.2 Production of prefabricated wooden buildings 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 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69 Activities in the field of law and accounting 82.99 Activities related to the provision of other business support services, 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:
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 010040083923011
Registration date: 2018-11-01
Entries in the EGRUL (102)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301983624) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301983613) |
| 15.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300035514) |
| 28.10.2023 | Approval of the bankruptcy trustee (GRN: 2232301450049) |
| 28.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232301450038) |
| 17.05.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232300648347) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301866895) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301866884) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301866873) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301866862) |
| 25.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212301242712) |
| 22.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212301234297) |
| 12.11.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306788308) |
| 02.07.2020 | 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: 2202306147404) |
| 13.03.2020 | 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: 2202301644433) |
| 10.02.2020 | 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: 2202300165714) |
| 04.02.2020 | 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: 2202300136146) |
| 19.12.2019 | 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: 7192375294236) |
| 18.12.2019 | 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: 7192375288406) |
| 25.02.2019 | 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: 2192375389204) |
| 20.11.2018 | 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: 7182375013979) |
| 19.11.2018 | 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: 7182375007973) |
| 09.11.2018 | 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: 6182375964281) |
| 07.11.2018 | 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: 6182375959353) |
| 31.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375936198) |
| 31.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375936187) |
| 31.10.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375935330) |
| 30.05.2018 | 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: 6182375108492) |
| 21.05.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6182375054801) |
| 14.05.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6182375020723) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375007171) |
| 28.08.2017 | 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: 7172375134958) |
| 16.05.2017 | 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: 6172375100584) |
| 31.12.2016 | 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: 9162375190716) |
| 12.11.2016 | 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: 7162375708422) |
| 21.10.2016 | 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: 7162375015389) |
| 31.08.2016 | 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: 6162375577149) |
| 31.08.2016 | 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: 6162375577105) |
| 05.07.2016 | 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: 6162375394373) |
| 08.04.2016 | 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: 6162375124939) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375031990) |
| 18.03.2016 | 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: 6162375023365) |
| 01.02.2016 | 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: 2162309054169) |
| 18.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2152309133073) |
| 17.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2152312286421) |
| 17.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2152312286410) |
| 16.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2152312286234) |
| 12.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312254323) |
| 30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312195924) |
| 29.09.2015 | 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: 2152312194604) |
| 18.09.2015 | 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: 2152312187839) |
| 08.09.2015 | 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: 2152312180876) |
| 07.09.2015 | 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: 2152312178753) |
| 26.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152309078140) |
| 26.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152309078128) |
| 26.08.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2152309077897) |
| 04.06.2015 | 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: 2152309057690) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152309047438) |
| 01.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309074851) |
| 14.10.2014 | 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: 2142309063829) |
| 13.10.2014 | 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: 2142309062828) |
| 11.09.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309056811) |
| 05.07.2014 | 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: 2142309042390) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309036252) |
| 21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142309034283) |
| 07.05.2014 | 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: 2142311051420) |
| 16.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311049473) |
| 13.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311034568) |
| 22.02.2012 | 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: 2122311016485) |
| 24.11.2010 | 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: 2102311182708) |
| 19.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102311155868) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102312155427) |
| 15.07.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312155416) |
| 30.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312149245) |
| 15.12.2009 | 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: 2092312148597) |
| 05.11.2009 | 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: 2092312110240) |
| 18.10.2009 | 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: 2092312095258) |
| 10.08.2009 | 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: 2092312069012) |
| 04.08.2009 | 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: 2092312063908) |
| 11.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092312017763) |
| 25.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090107002522) |
| 25.02.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2090107002511) |
| 19.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080107014403) |
| 19.09.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2080107014392) |
| 24.01.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2080107001412) |
| 20.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070107017693) |
| 20.07.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2070107017682) |
| 02.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070107016967) |
| 26.05.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2060107004736) |
| 19.04.2006 | 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: 2060107003405) |
| 28.03.2006 | 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: 2060107002118) |
| 17.11.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2050100646210) |
| 08.09.2005 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2052305749428) |
| 06.06.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2052305721356) |
| 06.06.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2052305721345) |
| 06.06.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2052305721323) |
| 31.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305749395) |
| 31.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052305720377) |
| 31.05.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2052305720366) |
| 25.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305703470) |
| 02.10.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2032305687236) |
| 02.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032305687226) |
Employees
Number of employees in 2024:
0
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:
1
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
51 293 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
57 424 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 17 438.26 rub.
Income tax:
penalty: 8 526.50 rub.
Land tax:
debt: 93 585.86 rub.
Land tax:
penalty: 33 479.17 rub.
Land tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 256 809.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 44 423.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 560.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 185 253.26 rub.
Personal income tax:
debt: 299 766 rub.
Personal income tax:
penalty: 686 153.13 rub.
Personal income tax:
fine: 222 742.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 600 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 189 completed enforcement proceedings. More...