General information

LLC "SITI LAIV LOGISTIKS"
Limited Liability Company "Siti Laiv Logistiks"

Legal address
101000, g.Moskva, Municipalnyi Okrug Krasnoselskii, Per Ulanskii, d. 22, Str. 1, Etazh 6, Kom./Ofis 40/A2T
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-17)

INN and KPP (TIN and RRC)
7724888908, 770801001

OGRN (Primary State Register Number)
1137746799508

Authorized capital
21 000 rub.

Registration date
04.09.2013

Age of organization
12 years 0 months 14 days

City
Moskva

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.01.2024
(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: 2024-01-19
GRN: 2247700545750

Head of Organization

General director
SHarikov Aleksei YUrevich
from 05.07.2018
INN 772422703560

Founders (3)

Kalinin Andrei Nikolaevich
Share size: 7 000 rub.
INN 773712998684

Hnykin Kirill Vadimovich
Share size: 7 000 rub.
INN 503409735067

SHarikov Aleksei YUrevich
Share size: 7 000 rub.
INN 772422703560

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (23):

  52.10	Warehousing and storage activities
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.3	Grain storage and warehousing
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.21	Activities of bus stations and bus stations
  52.21.22	Activities related to the operation of highways and motorways
  52.21.23	Bridge and tunnel maintenance activities
  52.21.24	Activity of parking lots for vehicles
  52.22	Auxiliary activities related to water transport
  52.22.1	Auxiliary activities related to maritime transport
  52.22.2	Auxiliary activities related to inland waterway transport
  52.23	Auxiliary activities related to air and space transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  70.22	Consulting on business and management issues
  77.11	Rental and leasing of passenger cars and light vehicles
  77.34	Rental and leasing of water vehicles and equipment
  77.35	Rental and leasing of aircraft and aviation equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  82.99	Activities 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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106080647
Registration date: 2019-12-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772806386577031
Registration date: 2017-06-30

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
568 000 rub.

Revenues for 2021:
3 338 000 rub.

Revenues for 2020:
4 856 000 rub.

Revenues for 2019:
4 536 000 rub.

Revenues for 2018:
2 274 000 rub.

Expenses for 2023:
—

Expenses for 2022:
818 000 rub.

Expenses for 2021:
3 000 000 rub.

Expenses for 2020:
4 861 000 rub.

Expenses for 2019:
4 492 000 rub.

Expenses for 2018:
3 642 000 rub.

Information about taxes and fees for 2022

Value added tax:
27 841 rub.

Income tax:
4 218 rub.

Transport tax:
4 476 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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