General information

LLC "SITI - TREID"
Limited Liability Company "Siti - Treid"

Legal address
109377, Moskva, ul. Novokuzminskaya 4-YA, D.12, Str.1

INN and KPP (TIN and RRC)
7721524878, 772101001

OGRN (Primary State Register Number)
1057746264510

Authorized capital
10 000 rub.

Registration date
16.02.2005

Age of organization
20 years 6 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2012-09-26
GRN: 7127747222860

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANUSH"
OGRN: 1097746536854
INN: 7715773435
Date: 2012-09-26
GRN: 7127747222860

Head of Organization

General director
Horoshutin Andrei Viktorovich
from 22.08.2006
INN 772319891246

Founders (1)

Horoshutina Tatyana Ivanovna
Share size: 10 000 rub. (100%)
INN 772365062437

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores find companies with this code...

• Additional types of activity (51):

  36.1	Furniture manufacturing
  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  52.1	Retail in non-specialized stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  55.1	Hotel activities
  55.2	Activities of other places for temporary residence
  55.3	Restaurant activities
  55.4	Activities of bars
  55.5	The activities of canteens at enterprises and institutions and the supply of catering products
  65.1	Monetary mediation
  65.2	Other financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  71.1	Car rental
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment
  71.4	Rental of household goods and personal items
  72.1	Consulting on computer hardware
  72.2	Software development and consulting in this field
  72.3	Data processing
  72.4	Activities related to the creation and use of databases and information resources
  72.5	Maintenance and repair of office machines and computer equipment
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.2	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.3	Technical tests, research and certification
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.6	Conducting investigations and ensuring security
  74.8	Provision of various types of services
  80.1	Pre-school and primary general education
  80.3	Higher professional education
  80.4	Adult education and other types of education
  85.1	Health care activities
  85.2	Veterinary activities
  85.3	Provision of social services
  91.1	Activities of commercial, entrepreneurial and professional organizations
  91.2	Activities of trade unions
  91.3	Activities of other public associations
  92.1	Activities related to the production, rental and screening of films
  92.2	Radio and television broadcasting activities
  92.4	Activities of news agencies
  92.6	Sports activities
  93.0	Provision of personal services
  99.0	Activities of extraterritorial organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ryazanskii g.Moskvy
Pension Fund code: 087509
Pension Fund registration number: 087509036138
Registration date: 2005-03-10

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771601473777161
Registration date: 2005-03-01

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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