General information

LLC "FIRMA SITI"
Limited Liability Company "Firma Siti"

Legal address
662200, Krasnoyarskii Krai, g. Nazarovo, Mkr 22-I, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-08)

INN and KPP (TIN and RRC)
2456004527, 245601001

OGRN (Primary State Register Number)
1022401590287

Authorized capital
10 000 rub.

Registration date
13.01.1998

Age of organization
27 years 9 months 2 days

City
Nazarovo

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

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: 2022-10-16
GRN: 2222400579905

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI - M"
OGRN: 1032401482816
INN: 2456008881
Date: 2017-07-28
GRN: 2172468787357

Head of Organization

Bankruptcy Trustee
Skorospeshev Denis Igorevich
from 16.01.2023
INN 541309716055

Founders (1)

Elizarev Vitalii YUrevich
Share size: 10 000 rub. (100%)
INN 244309428858

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (16):

  45.20.2	Maintenance and repair of other motor vehicles
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.72.12	Wholesale trade in non-ferrous metal ores
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.25.2	Retail sale of soft drinks in specialty stores
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10.21	Storage and warehousing of oil and refined products
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.29.1	The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed forces, retailers and other consumer groups) under the contract

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnoyarskomu krayu
Federal Tax Service code: 2455

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 (39)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
6 237 000 rub.

Revenues for 2018:
19 066 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
24 116 000 rub.

Expenses for 2018:
17 771 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
19 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 890.64 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 297.78 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 488 866 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 58 529.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 233.84 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 783.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 52 773.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 381.11 rub.

Transport tax:
debt: 62 552 rub.

Transport tax:
penalty: 2 494.67 rub.

Land tax:
debt: 820 423.32 rub.

Land tax:
penalty: 49 782.12 rub.

Personal income tax:
debt: 8 177.66 rub.

Personal income tax:
penalty: 487.43 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 10 inspections. more...

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...

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