Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2019

1

General information

LLC "SITITRANSKARGO"
Limited Liability Company "Sititranskargo"

Legal address
121087, g.Moskva, ul. Zarechnaya, D.2/1, Str.3, Komn.23

INN and KPP (TIN and RRC)
7729612935, 773001001

OGRN (Primary State Register Number)
5087746394863

Authorized capital
20 000 rub.

Registration date
13.11.2008

Age of organization
17 years 4 months 0 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-06-24
GRN: 2217705476723

Head of Organization

General director
Serguchev Evgenii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-28)
from 20.04.2021
INN 890306134811

Founders (1)

Serguchev Evgenii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-28)

Share size: 20 000 rub. (100%)
INN 890306134811

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.10 Railway transport activities: intercity and international passenger transportation

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  • Additional types of activity (43):
    14.19Manufacture of other clothing and clothing accessories
    15.20Shoe manufacturing
    18.1Printing activities and provision of services in this field
    21.1Production of pharmaceutical substances
    38.1Waste collection
    38.2Waste treatment and disposal
    41.2Construction of residential and non-residential buildings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.6Wholesale of other machinery, equipment and accessories
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    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
    50.20Marine cargo transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40Inland waterway freight transport activities
    50.40.2Towing and shunting services on inland waterways
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.21.21Activities of bus stations and bus stations
    52.22.1Auxiliary activities related to maritime transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    68.10Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    72.19Scientific research and development in the field of natural and technical sciences other
    73.20.1Market research
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, 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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806012464
Registration date: 2013-05-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803749977181
Registration date: 2008-11-14

Entries in the EGRUL (25)

24.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705482620)
24.06.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217705476723)
20.04.2021 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: 2217703142314)
10.03.2021 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: 2217701727736)
28.02.2020 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: 2207701766369)
16.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747715465)
17.04.2018 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: 8187747475523)
17.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747464127)
10.04.2018 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: 7187747511274)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749790013)
22.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746585943)
16.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747876409)
13.08.2014 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: 7147747467817)
27.06.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2137747363796)
29.05.2013 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: 9137746418438)
29.05.2013 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: 9137746418064)
27.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746360941)
27.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746360930)
27.05.2013 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: 9137746360920)
21.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746072184)
12.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746138344)
17.11.2008 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: 2087764098167)
17.11.2008 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: 2087764084065)
13.11.2008 Creation of a legal entity (GRN: 5087746394863)
13.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763944376)

Contacts

Phones:

E-mails:

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:
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:

Revenues for 2018:

 

Expenses for 2024:

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Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.