Status

liquidated

Authorized capital

14 953 974 rub.

Revenues

Employees in 2022

0

General information

LLC "PKF "SATIS"
Limited Liability Company "Proizvodstvenno-Kommercheskaya Firma "Satis"

Legal address
350033, Krasnodarskii krai, g. Krasnodar, ul. Stavropolskaya/Kim, Dom 78/2, Ofis 412
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-17)

INN and KPP (TIN and RRC)
2309039399, 230901001

OGRN (Primary State Register Number)
1022301819198

Authorized capital
14 953 974 rub.

Registration date
29.10.1993

Age of organization
32 years 4 months 22 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.08.2023
(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: 2023-08-17
GRN: 2232301126187

Head of Organization

Bankruptcy Trustee
Sukochev Andrei Ivanovich
from 20.02.2020
INN 366301185232

Founders (1)

Gubeladze Dmitrii Tamazovich
Share size: 14 953 974 rub. (100%)
INN 770171469501

Types of activities (OKVED / RCEA)

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 №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014039194
Registration date: 2013-03-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230315016023021
Registration date: 2013-02-20

Entries in the EGRUL (44)

17.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301126198)
17.08.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232301126187)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301815459)
22.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212300853323)
20.02.2020 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: 2202300207514)
11.04.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192375718423)
22.01.2019 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: 2192375130352)
17.12.2018 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: 7182375216819)
20.10.2016 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: 6162375988879)
28.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375051613)
19.08.2014 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: 2142309052752)
11.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132309049695)
21.09.2013 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: 2132309046989)
05.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132309044888)
06.08.2013 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: 2132309041313)
05.08.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132309041038)
25.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132309022338)
22.04.2013 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: 2132309021491)
22.03.2013 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: 2132309015815)
22.01.2013 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: 2132311007431)
22.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311007420)
14.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311103825)
14.03.2012 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: 2122311103814)
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: 2122311046350)
01.08.2011 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: 2112311050597)
23.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311043909)
08.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311041270)
03.05.2011 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 court decision (GRN: 2112311037727)
19.04.2011 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 court decision (GRN: 2112311027630)
20.01.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2112311005850)
14.01.2011 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: 2112311000690)
25.11.2010 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: 2102311197877)
10.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102311148894)
12.03.2010 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: 2102311072972)
17.02.2010 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: 2102311044009)
07.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311052293)
27.03.2009 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: 2092311022472)
17.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092311020756)
17.03.2009 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: 2092311008458)
03.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072311053846)
14.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072311051008)
14.08.2007 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: 2072311050997)
10.10.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052306483744)
05.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301819198)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
708 000 rub.

Revenues for 2020:
3 283 000 rub.

Revenues for 2019:
500 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
458 000 rub.

Expenses for 2021:
8 115 000 rub.

Expenses for 2020:
6 076 000 rub.

Expenses for 2019:
4 131 000 rub.

Expenses for 2018:
3 364 000 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

Unified imputed income tax for certain types of activities:
debt: 67 457 rub.

Unified imputed income tax for certain types of activities:
penalty: 19 622.10 rub.

Unified imputed income tax for certain types of activities:
fine: 4 365.40 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.06 rub.

Corporate property tax:
debt: 769 035 rub.

Corporate property tax:
penalty: 261 998.29 rub.

Transport tax:
debt: 2 920 121.01 rub.

Transport tax:
penalty: 742 173.14 rub.

Transport tax:
fine: 266 619.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 73 639.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27 397.55 rub.

Value added tax:
debt: 89 830 rub.

Value added tax:
penalty: 32 774.10 rub.

Value added tax:
fine: 1 735.20 rub.

Income tax:
debt: 845 699.74 rub.

Income tax:
penalty: 156 839.06 rub.

Income tax:
fine: 25 742.36 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.