Status
Authorized capital
Revenues
Employees in 2023
LLC "SITI LAIN"
Limited Liability Company "Siti Lain"
Legal address
115230, g.Moskva, SH. Varshavskoe, d. 65, k. 2, Pom V Komn 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-26)
INN and KPP (TIN and RRC)
7724886643, 772401001
OGRN (Primary State Register Number)
1137746736192
Authorized capital
10 000 rub.
Registration date
16.08.2013
Age of organization
12 years 6 months 29 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Kaverin Sergei Ivanovich
from 05.09.2016
INN 772427366082
Kaverin Sergei Ivanovich
Share size: 10 000 rub. (100%)
INN 772427366082
| 49.39 | Activities of other land passenger transport, not included in other groupings
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.39.39 | Transportation of passengers by land transport, other, not included in other groupings |
| 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 |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
| 50.30 | Activities of inland waterway passenger transport |
| 50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
| 50.40 | Inland waterway freight transport activities |
| 50.40.2 | Towing and shunting services on inland waterways |
| 51.10.1 | Transportation by scheduled air passenger transport |
| 51.10.2 | Transportation by air passenger transport that does not comply with the schedule |
| 51.21.1 | Transportation by scheduled air cargo transport |
| 51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
| 51.21.3 | Rental of cargo aircraft with crew |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.21 | Activities of bus stations and bus stations |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.22.2 | Auxiliary activities related to inland waterway transport |
| 52.23.11 | Airport activities |
| 52.23.12 | Provision of air traffic services (management) |
| 52.23.19 | Other auxiliary activities related to air transport |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1064574229
Registration date: 2013-08-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1064574229
Registration date: 2017-12-29
| 26.06.2025 | 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: 2257718760385) |
| 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: 2257712844772) |
| 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: 2257712844761) |
| 11.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704031332) |
| 11.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237704029770) |
| 12.02.2021 | 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: 2217701006500) |
| 29.01.2018 | 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: 6187746874958) |
| 11.07.2017 | 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: 7177747851230) |
| 05.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748842023) |
| 09.06.2015 | 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: 9157746582215) |
| 21.08.2013 | 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: 7137747071279) |
| 20.08.2013 | 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: 6137747996380) |
| 16.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747948585) |
| 16.08.2013 | Creation of a legal entity (GRN: 1137746736192) |
Number of employees in 2024:
—
Number of employees in 2023:
80
Number of employees in 2022:
65
Number of employees in 2021:
15
Number of employees in 2020:
15
Number of employees in 2019:
10
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
172 687 000 rub.
Revenues for 2022:
164 503 000 rub.
Revenues for 2021:
11 306 000 rub.
Revenues for 2020:
2 933 000 rub.
Revenues for 2019:
4 525 000 rub.
Revenues for 2018:
972 000 rub.
Expenses for 2024:
—
Expenses for 2023:
166 685 000 rub.
Expenses for 2022:
157 682 000 rub.
Expenses for 2021:
8 155 000 rub.
Expenses for 2020:
2 872 000 rub.
Expenses for 2019:
4 390 000 rub.
Expenses for 2018:
544 000 rub.
NON-TAX INCOME administered by tax authorities:
5 500 rub.
Transport tax:
364 393.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 588 100.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
145 962.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
927 499.26 rub.
The tax levied in connection with the application of the simplified taxation system:
1 859 231.68 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 33 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...