Status
Authorized capital
Revenues
Employees in 2019
LLC "SITI AVTO"
Limited Liability Company "Siti Avto"
Legal address
109044, g.Moskva, ul. Krutickii Val, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-20)
INN and KPP (TIN and RRC)
7705603089, 770501001
OGRN (Primary State Register Number)
1047796428943
Authorized capital
10 000 rub.
Registration date
16.06.2004
Age of organization
21 year 3 months 1 day
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
active
General director
Soloduha Georgii Semenovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-18)
from 04.09.2020
INN 771531317450
Rybnikova Natalya Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-28)
Share size: 10 000 rub. (100%)
INN 773392571403
77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
45.1 | Trade in motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
49.3 | Activities of other land passenger transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
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: —
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709510111) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709510100) |
20.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257702183198) |
23.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247710583460) |
05.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237709264923) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237705980741) |
28.10.2022 | 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: 2227710272953) |
18.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227709845284) |
23.09.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227708960741) |
03.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704908099) |
28.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227701708859) |
24.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217710761541) |
20.07.2021 | 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: 2217706399030) |
04.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708547650) |
04.10.2018 | 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: 6187749491539) |
13.11.2017 | 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: 2177749063336) |
15.09.2016 | 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: 9167748414253) |
26.06.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2147747929261) |
23.05.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9147746937296) |
14.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746577299) |
19.03.2014 | 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: 7147746442749) |
08.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747754564) |
18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746255870) |
29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747748208) |
14.06.2011 | 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: 9117746297980) |
14.06.2011 | 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: 9117746297539) |
14.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746297517) |
29.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746176452) |
10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746719561) |
13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748774080) |
06.08.2010 | 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: 9107747973445) |
12.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748280881) |
28.09.2006 | 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: 2067757344158) |
28.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757344147) |
03.04.2006 | 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: 6067746443572) |
17.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
16.06.2004 | Creation of a legal entity (GRN: 1047796428943) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
6
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
9 348.20 rub.
Value added tax:
debt: 0.03 rub.
Value added tax:
penalty: 27 393.14 rub.
Corporate property tax:
penalty: 29.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 598.64 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 2.64 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 80.74 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...