Status

active

Authorized capital

10 000 rub.

Revenues

43 108 000 rub.

Employees in 2024

15

General information

LLC "SITI MOLL"
Limited Liability Company "Siti Moll"

Legal address
423578, Respublika Tatarstan (Tatarstan), Nizhnekamskii, G Nizhnekamsk, Pr-Kt Himikov, d. 18, k. 2, Ofis 4.1

INN and KPP (TIN and RRC)
1651056333, 165101001

OGRN (Primary State Register Number)
1091651000187

Authorized capital
10 000 rub.

Registration date
03.02.2009

Age of organization
16 years 7 months 26 days

City
Nizhnekamsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Head of Organization

General director
Mironov Sergei Mihailovich
from 01.11.2019
INN 165113757761

Founders (3)

Hamidullin Ramil Refkatovich
Share size: 2 500 rub. (25%)
INN 165906016585

Gasimov Marat Ilhamovich
Share size: 5 000 rub. (50%)
INN 165812712026

Obschestvo s ogranichennoi otvetstvennostyu "Arsenal"
Share size: 2 500 rub. (25%)
INN 1659184697

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (18):
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    47.59.3Retail sale of lighting devices in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99.2Trading activities through vending machines
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.39.11Regular transportation of passengers by buses in intercity communication
    59.14Activities in the field of film demonstration
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    74.90Other professional, scientific and technical activities not included in other groupings
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.1Rental and leasing of other land vehicles and equipment
    93.29Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 11 po Respublike Tatarstan
Federal Tax Service code: 1651

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 (20)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601395990)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601395989)
29.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600074660)
25.08.2023 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: 2231600958268)
12.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690690856)
01.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690492042)
17.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690251208)
09.04.2018 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: 2181690522913)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161651108364)
17.02.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2161651065970)
16.04.2014 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: 2141651014899)
02.06.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091651018688)
04.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091651015311)
09.04.2009 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: 2091651012210)
18.03.2009 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: 2091651009041)
10.03.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2091651007622)
27.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091651005708)
18.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091651004993)
03.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091651002298)
03.02.2009 Creation of a legal entity (GRN: 1091651000187)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
15

Number of employees in 2023:
7

Number of employees in 2022:
7

Number of employees in 2021:
7

Number of employees in 2020:
9

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
43 108 000 rub.

Revenues for 2023:
22 563 000 rub.

Revenues for 2022:

Revenues for 2021:
42 277 000 rub.

Revenues for 2020:
32 532 000 rub.

Revenues for 2019:
20 384 000 rub.

Revenues for 2018:
30 994 000 rub.

 

Expenses for 2024:
46 040 000 rub.

Expenses for 2023:
22 035 000 rub.

Expenses for 2022:

Expenses for 2021:
37 423 000 rub.

Expenses for 2020:
31 194 000 rub.

Expenses for 2019:
21 645 000 rub.

Expenses for 2018:
25 915 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 000 rub.

Contributions amount:
751 163 rub.

NON-TAX INCOME administered by tax authorities:
3 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
727 174.55 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 022.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 965.76 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.