General information

LLC "IK "CHERSI"
Limited Liability Company "Investicionnaya Kompaniya "CHernomorstroiinvest"

Legal address
350040, Krasnodarskii Krai, g. Krasnodar, ul. Tamanskaya, d. 180, Pomesch. 16

INN and KPP (TIN and RRC)
2309104009, 231201001

OGRN (Primary State Register Number)
1072309012005

Authorized capital
11 000 rub.

Registration date
11.04.2007

Age of organization
18 years 5 months 5 days

City
Krasnodar

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.08.2025

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: 2023-06-22
GRN: 2232300767587

Head of Organization

Bankruptcy Trustee
YAkovlev Aleksei Gennadevich
from 02.08.2025
INN 500708817315

Founders (1)

Beslenei Fatima SHamilevna
Share size: 11 000 rub. (100%)
INN 231221251009

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.31.11

  Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (9):

  46.90	Non-specialized wholesale trade
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1074964188
Registration date: 2023-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1074964188
Registration date: 2007-04-18

Entries in the EGRUL (38)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
6

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
40 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
3 724 000 rub.

Expenses for 2023:
70 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
3 699 000 rub.

Information about taxes and fees for 2022

(no details)

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: 318 370.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 31 695.43 rub.

Personal income tax:
debt: 833 991.06 rub.

Personal income tax:
penalty: 456 105 rub.

Personal income tax:
fine: 418 573.54 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 188 158.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 18 022.89 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Transport tax:
debt: 388 950 rub.

Transport tax:
penalty: 123 199.01 rub.

Transport tax:
fine: 5 040 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 354 634.30 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 127 435.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 373 361.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 143 300.44 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 351 completed enforcement proceedings. More...

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