Status

have a problem

Authorized capital

17 500 000 rub.

Revenues

4 044 000 rub.

Employees in 2024

0

General information

LLC "KRASNODAR SITI"
Limited Liability Company "Krasnodar Siti"

Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. SHosse Neftyanikov, d. 18

INN and KPP (TIN and RRC)
2308150193, 230801001

OGRN (Primary State Register Number)
1082308010685

Authorized capital
17 500 000 rub.

Registration date
17.09.2008

Age of organization
17 years 7 months 0 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

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: 2022-11-18
GRN: 2222301747974

Head of Organization

Bankruptcy Trustee
Titov Andrei Vladimirovich
from 18.11.2022
INN 231006713607

Founders (2)

Murzina Lyudmila Dmitrievna
Share size: 7 000 000 rub. (40%)
INN 231110726722

Pulikovskii Konstantin Borisovich
Share size: 10 500 000 rub. (60%)
INN 230800451617

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 (102):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.6Wholesale of other machinery, equipment and accessories
    46.62Wholesale of machine tools
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1110374533
Registration date: 2008-09-30

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: 1110374533
Registration date: 2008-09-29

Entries in the EGRUL (34)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300355877)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300355866)
11.01.2024 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: 2242300024976)
29.06.2023 Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2232300818759)
14.06.2023 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: 2232300741803)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302077611)
18.11.2022 Approval of the bankruptcy trustee (GRN: 2222301747985)
18.11.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222301747974)
01.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301161675)
08.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300364813)
21.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306237780)
03.05.2018 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: 2182375973657)
28.02.2018 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: 2182375319124)
15.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375258642)
05.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375042009)
13.01.2017 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: 2172375127197)
16.12.2016 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: 9162375080859)
20.11.2016 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: 8162375399420)
08.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7162375320859)
01.09.2016 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: 6162375587621)
31.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375257313)
26.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308169286)
08.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308098732)
12.03.2014 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: 2142308019104)
12.03.2014 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: 2142308019093)
11.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308018785)
11.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308018774)
01.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308114563)
22.05.2013 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: 2132308048772)
10.07.2012 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: 2122308066483)
03.11.2009 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: 2092308108100)
26.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308016612)
22.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308067587)
17.09.2008 Creation of a legal entity (GRN: 1082308010685)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
14

Number of employees in 2019:
37

Average salary

In 2024: total salary 317 000 rub.

In 2023: total salary 317 000 rub.

In 2022: 8 806 rub.

In 2021: 160 500 rub.

In 2020: 75 649 rub.

In 2019: 75 709 rub.

Financial indicators

Revenues for 2024:
4 044 000 rub.

Revenues for 2023:
1 458 000 rub.

Revenues for 2022:
65 664 000 rub.

Revenues for 2021:
364 699 000 rub.

Revenues for 2020:
73 135 000 rub.

Revenues for 2019:
86 082 000 rub.

Revenues for 2018:
215 641 000 rub.

 

Expenses for 2024:
6 532 000 rub.

Expenses for 2023:
6 466 000 rub.

Expenses for 2022:
454 845 000 rub.

Expenses for 2021:
333 371 000 rub.

Expenses for 2020:
137 534 000 rub.

Expenses for 2019:
189 614 000 rub.

Expenses for 2018:
162 706 000 rub.

Information about taxes and fees for 2025

Tax amount:
7 070 131 rub.

Contributions amount:
0 rub.

Value added tax:
98 739.43 rub.

State duty:
208 265.45 rub.

Corporate property tax:
2 967 708.19 rub.

Land tax:
3 795 418 rub.

Information about arrears and debts in 2020

(no information)

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

Found 46 inspections. more...

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 220 completed enforcement proceedings. More...