LLC "SITI-M"

Limited Liability Company "Siti-M"

Status

active

Authorized capital

10 000 rub.

Revenues

384 000 rub.

Employees in 2024

0

General information

LLC "SITI-M"
Limited Liability Company "Siti-M"

Legal address
360003, Kabardino-Balkarskaya Respublika, Nalchik, G Nalchik, ul Kalyuzhnogo, d. 1

INN and KPP (TIN and RRC)
7705725337, 072501001

OGRN (Primary State Register Number)
1067746477886

Authorized capital
10 000 rub.

Registration date
10.04.2006

Age of organization
19 years 8 months 2 days

City
Nalchik

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.05.2025

Organization status

Current status:
active

Head of Organization

General director
Hasanov Kambulat Ruslanovich
from 17.01.2018
INN 071404816351

Founders (1)

Hasanov Kambulat Ruslanovich
Share size: 10 000 rub. (100%)
INN 071404816351

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.22 Purchase and sale of own non-residential buildings and premises

    find companies with this code...
  • Additional types of activity (12):
    41.2Construction of residential and non-residential buildings
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

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 (33)

05.05.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250700235905)
05.05.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250700235894)
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: 2250700204115)
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: 2250700204104)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700106185)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700106174)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700427518)
07.06.2021 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: 2210700051263)
20.04.2021 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: 2210700032310)
19.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700032112)
19.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700032101)
19.04.2021 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: 2210700032090)
15.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701894771)
11.11.2020 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: 2207711949696)
04.10.2018 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: 6187749492166)
28.03.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6187747261047)
02.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746596457)
17.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746657360)
12.01.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2187746680394)
15.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749095440)
14.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749095044)
05.12.2017 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: 6177749505169)
18.03.2013 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: 6137746992036)
14.03.2013 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: 6137746911703)
07.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746746516)
07.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746746505)
07.03.2013 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: 6137746746494)
04.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748905412)
04.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748905390)
13.04.2006 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: 7067746549655)
12.04.2006 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: 7067746496206)
10.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746442658)
10.04.2006 Creation of a legal entity (GRN: 1067746477886)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
384 000 rub.

Revenues for 2023:
360 000 rub.

Revenues for 2022:
680 000 rub.

Revenues for 2021:
2 427 000 rub.

Revenues for 2020:
1 968 000 rub.

Revenues for 2019:
2 625 000 rub.

Revenues for 2018:
2 885 000 rub.

 

Expenses for 2024:
435 000 rub.

Expenses for 2023:
360 000 rub.

Expenses for 2022:
409 000 rub.

Expenses for 2021:
2 729 000 rub.

Expenses for 2020:
1 691 000 rub.

Expenses for 2019:
1 122 000 rub.

Expenses for 2018:
3 409 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.09 rub.

Value added tax:
penalty: 0.13 rub.

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

No active or completed enforcement proceedings were found.

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