LLC "SIN HAI"

Limited Liability Company "Sin Hai"

Status

active

Authorized capital

11 000 rub.

Revenues

—

Employees in 2024

2

General information

LLC "SIN HAI"
Limited Liability Company "Sin Hai"

Legal address
673072, Zabaikalskii Krai, Krasnochikoiskii, Ter. Lesopererabatyvayuschii Kompleks, Str. 2, Ofis 2

INN and KPP (TIN and RRC)
7536094490, 753101001

OGRN (Primary State Register Number)
1087536007294

Authorized capital
11 000 rub.

Registration date
14.08.2008

Age of organization
17 years 4 months 19 days

City
Zabaikalskii Krai

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

Director
Sinyushkin Vladimir Mihailovich
from 05.10.2021
INN 383200429271

Founders (1)

Ma Daniil
Share size: 11 000 rub. (100%)
INN 032600623000

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (13):
    02.20Logging operations
    16.10Sawing and planing of wood
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.9Provision of wood impregnation services
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

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 (32)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500026342)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500026331)
08.02.2023 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: 2237500016136)
26.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500131550)
27.09.2022 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: 2227500117898)
17.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227500005885)
05.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500111585)
20.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500051107)
13.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500034189)
25.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500027105)
01.08.2019 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: 2197536173107)
10.12.2018 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: 2187536202654)
19.10.2018 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: 2187536181655)
17.10.2018 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: 2187536180808)
28.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536158676)
21.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536156223)
07.03.2014 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: 2147538001598)
27.07.2011 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: 2117538009873)
27.07.2011 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: 2117538009774)
11.07.2011 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: 2117538007684)
17.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117538001645)
16.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117536009149)
15.02.2011 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: 2117536008951)
15.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536008808)
31.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536005288)
01.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536070233)
28.09.2009 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: 2097536104741)
11.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097536018699)
20.08.2008 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: 2087536087307)
19.08.2008 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: 2087536086625)
15.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087536085657)
14.08.2008 Creation of a legal entity (GRN: 1087536007294)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
2

Number of employees in 2019:
1

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:
—

Revenues for 2019:
3 902 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
69 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
172 718 rub.

Contributions amount:
13 469 rub.

NON-TAX INCOME administered by tax authorities:
2 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 469.60 rub.

The tax levied in connection with the application of the simplified taxation system:
170 518.94 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:
debt: 13 469.60 rub.

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

The tax levied in connection with the application of the simplified taxation system:
debt: 170 518.94 rub.

Personal income tax:
debt: 5 173.80 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

Found 86 current enforcement proceedings.
Found 48 completed enforcement proceedings. More...

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