Status
Authorized capital
Revenues
Employees in 2022
LLC "FRESH SITI"
Limited Liability Company "Fresh Siti"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Universitetskaya, d. 14, Pomesch. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-03)
INN and KPP (TIN and RRC)
1655382264, 165501001
OGRN (Primary State Register Number)
1171690019302
Authorized capital
12 000 rub.
Registration date
02.03.2017
Age of organization
9 years 0 months 20 days
City
Kazan
Special tax treatment
—
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:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-11-07
GRN: 2241601117240
Bankruptcy Trustee
Grigoreva Anastasiya Andreevna
from 07.11.2024
INN 121524806268
Garifullin Ildar Iskandarovich
Share size: 4 000 rub.
INN 164493356666
Ishakova Diana Ildarovna
Share size: 4 000 rub.
INN 165918230368
SHaidullin Azat Zulfirovich
Share size: 4 000 rub.
INN 164493190869
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 10.31 | Potato processing and canning |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39.1 | Processing and preservation of vegetables (except potatoes) and mushrooms |
| 10.39.2 | Processing and preservation of fruits and nuts |
| 10.39.9 | Provision of services for heat treatment and other methods of preparing vegetables and fruits for canning |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.38.2 | Wholesale of other food products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.75 | Wholesale of chemical products |
| 70.10 | Activities of the head offices |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1061719918
Registration date: 2017-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1061719918
Registration date: 2017-03-06
| 03.02.2025 | 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: 2251601465168) |
| 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: 2251600101773) |
| 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: 2251600101762) |
| 07.11.2024 | Approval of the bankruptcy trustee (GRN: 2241601117250) |
| 07.11.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241601117240) |
| 13.04.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2241600359240) |
| 02.04.2024 | 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: 2241600311456) |
| 29.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600075594) |
| 11.01.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2241600018625) |
| 10.01.2024 | 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: 2241600008043) |
| 28.12.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231601517080) |
| 16.11.2023 | 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: 2231601341552) |
| 18.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601157599) |
| 11.05.2023 | 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: 2231600495080) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601911837) |
| 22.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600544902) |
| 10.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600496788) |
| 20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690236494) |
| 27.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690025214) |
| 01.03.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2181690293783) |
| 01.03.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2181690293728) |
| 01.03.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2181690293629) |
| 13.12.2017 | 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: 7171690202260) |
| 25.08.2017 | 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: 6171690595169) |
| 14.04.2017 | 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: 2171690701610) |
| 09.03.2017 | 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: 2171690388626) |
| 09.03.2017 | 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: 2171690385360) |
| 02.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690344043) |
| 02.03.2017 | Creation of a legal entity (GRN: 1171690019302) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
47
Number of employees in 2020:
34
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: 57 835 rub.
In 2020: 64 539 rub.
In 2019: 106 104 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
562 720 000 rub.
Revenues for 2020:
559 913 000 rub.
Revenues for 2019:
260 328 000 rub.
Revenues for 2018:
21 436 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
619 387 000 rub.
Expenses for 2020:
603 355 000 rub.
Expenses for 2019:
258 908 000 rub.
Expenses for 2018:
25 803 000 rub.
NON-TAX INCOME administered by tax authorities:
600 rub.
(no information)
small business from 10.03.2017
not on the registry
no information
Found 1 inspection. more...
Found 61 completed enforcement proceedings. More...