Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "SITI REISING"
Limited Liability Company "Siti Reising"

Legal address
125315, g.Moskva, Municipalnyi Okrug Aeroport, Pr-Kt Leningradskii, d. 66, Pomesch. 1N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-03)

INN and KPP (TIN and RRC)
7714338077, 771401001

OGRN (Primary State Register Number)
1157746389041

Authorized capital
10 000 rub.

Registration date
27.04.2015

Age of organization
10 years 5 months 29 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

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: 2023-10-06
GRN: 2237709291356

Head of Organization

Bankruptcy Trustee
Paramonova Galina Aleksandrovna
from 06.10.2023
INN 391505538038

Founders (1)

Korshunova Svetlana Igorevna
Share size: 10 000 rub. (100%)
INN 774394532514

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.78.3 Retail trade in souvenirs, handicrafts

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  • Additional types of activity (21):
    18.12Other types of printing activities
    47.64.1Retail sale of sports equipment and sporting goods in specialized stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    59.11Production of films, videos and television programs
    63.91Activities of news agencies
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.22Provision of intermediary services for the rental of non-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
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20.1Market research
    74.20Activities in the field of photography
    82.30Organization of conferences and exhibitions
    90.01Performing arts activities
    90.04Activities of cultural and art institutions
    93.11Activities of sports facilities
    93.12Activities of sports clubs
    93.29.9Other entertainment and entertainment activities not included in other groupings

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 № 14 po g.Moskve
Federal Tax Service code: 7714

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 (16)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712778651)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712778640)
03.07.2024 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: 2247706404207)
12.10.2023 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: 2237709545335)
06.10.2023 Approval of the bankruptcy trustee (GRN: 2237709291367)
06.10.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237709291356)
05.04.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237702994912)
30.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702845060)
03.02.2023 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: 2237700995662)
07.12.2022 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: 2227714041344)
18.05.2022 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: 2227704243853)
23.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747728413)
30.06.2015 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: 2157747458207)
08.05.2015 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: 8157746458532)
27.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746936703)
27.04.2015 Creation of a legal entity (GRN: 1157746389041)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 213 333 rub.

In 2019: 47 500 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
29 202 000 rub.

Revenues for 2021:
3 734 000 rub.

Revenues for 2020:
113 300 000 rub.

Revenues for 2019:
51 881 000 rub.

Revenues for 2018:
49 699 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
27 519 000 rub.

Expenses for 2021:
7 918 000 rub.

Expenses for 2020:
40 627 000 rub.

Expenses for 2019:
17 480 000 rub.

Expenses for 2018:
140 677 000 rub.

Information about taxes and fees for 2023

Tax amount:
76 142 rub.

Contributions amount:
325 327 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
218 386.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
106 941.21 rub.

The tax levied in connection with the application of the simplified taxation system:
76 142.50 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

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...