General information

LLC "SITI FAINENS"
Limited Liability Company "Siti Fainens"

Legal address
123103, g.Moskva, Pr-Kt Marshala ZHukova, d. 76, k. 2, Pom 5 Kom 100-102

INN and KPP (TIN and RRC)
7734532700, 773401001

OGRN (Primary State Register Number)
1057748554600

Authorized capital
20 100 000 rub.

Registration date
10.10.2005

Age of organization
20 years 2 months 19 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

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: 2020-07-27
GRN: 2207706759401

Head of Organization

Bankruptcy Trustee
Curikov Ilya Vladimirovich
from 16.05.2022
INN 100117409736

Founders (2)

Buzunova Irina Viktorovna
Share size: 8 040 000 rub. (40%)
INN 771771537160

Buzunov Vladimir Vladimirovich
Share size: 12 060 000 rub. (60%)
INN 773114526702

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (9):

  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision

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 № 34 po g.Moskve
Federal Tax Service code: 7734

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 (40)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
—

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:
502 000 rub.

Revenues for 2021:
753 000 rub.

Revenues for 2020:
166 000 rub.

Revenues for 2019:
—

Revenues for 2018:
1 472 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
58 000 rub.

Expenses for 2021:
880 000 rub.

Expenses for 2020:
166 000 rub.

Expenses for 2019:
—

Expenses for 2018:
1 318 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Corporate property tax:
32 218.49 rub.

Transport tax:
3 978 rub.

The tax levied in connection with the application of the simplified taxation system:
22 717.41 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 17 076 rub.

Personal income tax:
penalty: 6 318.92 rub.

Transport tax:
debt: 2 652 rub.

Transport tax:
penalty: 850.95 rub.

Corporate property tax:
debt: 492 109 rub.

Corporate property tax:
penalty: 108 807.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 699.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 317.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 27 608.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 833.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 119 097 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25 165.82 rub.

Value added tax:
debt: 2 249 606.94 rub.

Value added tax:
penalty: 541 295.39 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 30 completed enforcement proceedings. More...

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