Status

have a problem

Authorized capital

110 000 rub.

Revenues

Employees in 2019

53

General information

LLC "CENTR SITI"
Limited Liability Company "Centr Siti"

Legal address
600021, Vladimirskaya Oblast, g. Vladimir, ul. Mira, d. 2G, Etazh 1, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-06)

INN and KPP (TIN and RRC)
3328001145, 332701001

OGRN (Primary State Register Number)
1153328000374

Authorized capital
110 000 rub.

Registration date
02.02.2015

Age of organization
10 years 8 months 11 days

City
Vladimir

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

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: 2023-02-05
GRN: 2233300024857

Head of Organization

Bankruptcy Trustee
Valiullin Danis Gabdilahatovich
from 05.02.2023
INN 163801629809

Founders (1)

Semenov Viktor Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-26)

Share size: 110 000 rub. (100%)
INN 614210881919

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (43):
    20.41Manufacture of soaps and detergents, cleaning and polishing products
    20.41.3Manufacture of soaps and detergents, cleaning and polishing products
    20.59.5Production of other chemical products not included in other groupings
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti

Federal Tax Service code: 3300
Address: 600005,, Vladimir g, 1-i Kollektivnyi proezd, d 2A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300

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 (25)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253300029200)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253300029190)
27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233300146121)
05.02.2023 Approval of the bankruptcy trustee (GRN: 2233300024868)
05.02.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233300024857)
21.11.2022 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: 2223301166570)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223301135935)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223301135924)
19.10.2022 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: 2223301047539)
21.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223300995047)
27.04.2021 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: 2213300092168)
26.04.2021 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: 2213300091189)
22.04.2021 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: 2213300089176)
22.04.2021 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: 2213300089077)
06.10.2020 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: 2203300256421)
07.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203300198847)
20.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203300100408)
03.03.2020 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: 2203300044671)
12.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193328226683)
12.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193328226672)
12.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193328226606)
03.06.2016 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: 2163328277440)
11.02.2015 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: 2153328035309)
02.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153328034143)
02.02.2015 Creation of a legal entity (GRN: 1153328000374)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

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:
53

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:
202 329 000 rub.

Revenues for 2018:
13 470 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
198 823 000 rub.

Expenses for 2018:
8 534 000 rub.

Information about taxes and fees for 2023

Tax amount:
16 795 rub.

Contributions amount:
0 rub.

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

Transport tax:
16 595 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 12.29 rub.

Personal income tax:
fine: 77.90 rub.

Income tax:
debt: 338 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 694 233.65 rub.

Unified imputed income tax for certain types of activities:
debt: 50 814 rub.

Unified imputed income tax for certain types of activities:
penalty: 241.14 rub.

Unified imputed income tax for certain types of activities:
fine: 2 971.07 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 91 512.61 rub.

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Transport tax:
debt: 1 378 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 160 935.98 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 152 completed enforcement proceedings. More...