General information

LLC "SITI GRUPP"
Limited Liability Company "Siti Grupp"

Legal address
121471, g.Moskva, ul. Gzhatskaya, d. 16, k. 1, Et 1 Pom VI Of 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-16)

INN and KPP (TIN and RRC)
9731061044, 773101001

OGRN (Primary State Register Number)
1207700068234

Authorized capital
12 000 rub.

Registration date
17.02.2020

Age of organization
5 years 9 months 17 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.12.2022
(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: 2022-12-15
GRN: 2227714405697

Head of Organization

General director
Abaihanov Ongar Sagitovich
from 05.04.2022
INN 262807545553

Founders (3)

Sadek Fedel
Share size: 4 000 rub.
INN —

Abaihanov Ongar Sagitovich
Share size: 4 000 rub.
INN 262807545553

Owned by the limited liability company itself
Share size: 4 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  56.10.2

  Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops find companies with this code...

• Additional types of activity (15):

  46.31	Wholesale of fruits and vegetables
  46.42.1	Wholesale clothing trade
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  47.11.3	Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.71	Retail clothing in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78	Other retail trade in specialized stores
  56.10.21	The activities of catering establishments with takeaway service
  63.91	Activities of news agencies
  63.99.1	Consulting and information services activities
  63.99.12	Activities related to the provision of services by information retrieval services under a contract or on a paid basis
  73.11	Activities of advertising agencies

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803034469
Registration date: 2020-02-19

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771310227077131
Registration date: 2020-02-19

Entries in the EGRUL (13)

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:
2

Number of employees in 2020:
1

Number of employees in 2019:
—

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:
24 750 000 rub.

Revenues for 2020:
11 556 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
24 424 000 rub.

Expenses for 2020:
9 568 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
274 396 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 692.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 956.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
28 054.17 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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