General information

LLC "SIMONA"
Limited Liability Company "Simona"

Legal address
353993, Krasnodarskii Krai, g. Novorossiisk, Per. Lyubimyi, d. 6, kv. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-14)

INN and KPP (TIN and RRC)
2315108386, 231501001

OGRN (Primary State Register Number)
1042309087413

Authorized capital
40 000 rub.

Registration date
04.06.2004

Age of organization
21 year 4 months 4 days

City
Novorossiisk

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.03.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-03-18
GRN: 2252302379162

Head of Organization

associate Director
Zaicev Aleksei Nikolaevich
from 27.10.2020
INN 151078822700

Director
Krivobok Kirill Sergeevich
from 21.03.2014
INN 231514615552

Founders (2)

Zaicev Aleksei Nikolaevich
Share size: 20 000 rub. (50%)
INN 151078822700

Krivobok Kirill Sergeevich
Share size: 20 000 rub. (50%)
INN 231514615552

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.99

  Other specialized construction works not included in other groupings find companies with this code...

• Additional types of activity (23):

  23.61	Production of concrete products for use in construction
  23.63	Production of ready-mixed concrete
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99.1	Waterproofing works
  49.4	Activities of road freight transport and transportation services
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities

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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (49)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
10

Number of employees in 2019:
30

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:
7 633 000 rub.

Revenues for 2019:
49 889 000 rub.

Revenues for 2018:
232 056 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
8 836 000 rub.

Expenses for 2019:
53 467 000 rub.

Expenses for 2018:
231 556 000 rub.

Information about taxes and fees for 2023

Transport tax:
8 295 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 150 065.54 rub.

Transport tax:
debt: 46 227.98 rub.

Transport tax:
penalty: 1 698.49 rub.

Personal income tax:
debt: 124 482.89 rub.

Personal income tax:
penalty: 28 832.35 rub.

Personal income tax:
fine: 28 542.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 45 669.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 33 140.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 102 818.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17 194.73 rub.

Value added tax:
debt: 43 101 rub.

Value added tax:
penalty: 57 663.23 rub.

Value added tax:
fine: 28 198.80 rub.

Income tax:
penalty: 5 601.53 rub.

Corporate property tax:
penalty: 8 458.41 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 12 inspections. more...

Enforcement proceedings of the FSSP

Found 162 current enforcement proceedings. More...

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