Status
Authorized capital
Revenues
Employees in 2022
LLC "SOCHITDS"
Limited Liability Company "Sochitonneldorstroi"
Legal address
354037, Krasnodarskii Krai, g. Sochi, ul. Novorossiiskoe SHosse (Hostinskii R-N), D.2/1
INN and KPP (TIN and RRC)
2319024024, 231901001
OGRN (Primary State Register Number)
1022302829669
Authorized capital
—
Registration date
15.09.1992
Age of organization
33 years 8 months 0 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-12-19
GRN: 2232301727689
Bankruptcy Trustee
YUshkin Aleksandr Gennadevich
from 15.03.2020
INN 231806649904
Mordvinkov Evgenii YUrevich
Share size: 284 000 rub. (100%)
INN 231902646310
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
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 № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033023
Pension Fund registration number: 033023000853
Registration date: 1992-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652322523161
Registration date: 1995-10-20
| 19.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301727690) |
| 19.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232301727689) |
| 01.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301291980) |
| 17.01.2023 | 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: 2232300049090) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302075444) |
| 28.12.2020 | 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: 2202307034070) |
| 03.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306753790) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305643670) |
| 15.03.2020 | Approval of the bankruptcy trustee (GRN: 2202301643333) |
| 19.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375298295) |
| 26.07.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6192375514699) |
| 18.11.2016 | 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: 8162375256112) |
| 08.08.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162367162362) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367110365) |
| 18.03.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152367039647) |
| 03.08.2010 | 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: 2102367037463) |
| 06.02.2008 | 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: 2082319002214) |
| 06.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072319019661) |
| 06.10.2006 | 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: 2062319033160) |
| 21.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062319006616) |
| 07.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052311098541) |
| 01.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052311083922) |
| 02.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302829669) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: 15 000 rub.
In 2021: 26 167 rub.
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
69 000 rub.
Revenues for 2020:
47 278 000 rub.
Revenues for 2019:
—
Revenues for 2018:
37 977 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 302 000 rub.
Expenses for 2021:
23 519 000 rub.
Expenses for 2020:
2 034 520 000 rub.
Expenses for 2019:
—
Expenses for 2018:
10 356 000 rub.
Transport tax:
120 974 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 863.54 rub.
Value added tax:
1 024 284.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 33 557 864.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 569 964.03 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 45.87 rub.
Personal income tax:
debt: 3 239 045 rub.
Personal income tax:
penalty: 9 974 989.78 rub.
Personal income tax:
fine: 21 688 764 rub.
Value added tax:
debt: 261 981 579.94 rub.
Value added tax:
penalty: 27 278 157.86 rub.
Value added tax:
fine: 31 190 367.60 rub.
Income tax:
debt: 49 728 926 rub.
Income tax:
penalty: 12 670 190.63 rub.
Income tax:
fine: 4 508 726 rub.
Corporate property tax:
debt: 1 724 414.78 rub.
Corporate property tax:
penalty: 90 628.09 rub.
Transport tax:
debt: 180 099 rub.
Transport tax:
penalty: 6 053.33 rub.
Land tax:
debt: 374 123 rub.
Land tax:
penalty: 23 198.48 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...