Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI TRANS"
Limited Liability Company "Siti Trans"
Legal address
107076, g.Moskva, Municipalnyi Okrug Sokolniki, ul Matrosskaya Tishina, d. 23, Str. 1, Pomesch. 5/1
INN and KPP (TIN and RRC)
9701094290, 771801001
OGRN (Primary State Register Number)
5177746203685
Authorized capital
10 000 rub.
Registration date
14.11.2017
Age of organization
7 years 10 months 12 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.05.2025
Current status:
active
General director
SHpenev Igor Igorevich
from 14.11.2017
INN 772159714729
SHpenev Igor Igorevich
Share size: 10 000 rub. (100%)
INN 772159714729
49.39 | Activities of other land passenger transport, not included in other groupings
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
71.20 | Technical testing, research, analysis and certification |
73.11 | Activities of advertising agencies |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.29 | Rental and rental of other personal and household items |
77.32 | Rental and leasing of construction machinery and equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29 | Cleaning and other cleaning activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
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: —
06.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716714671) |
06.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716714650) |
06.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716714594) |
21.04.2025 | 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: 2257716231881) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703458010) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703458000) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712710872) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712710861) |
26.01.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227700751310) |
03.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747140727) |
19.03.2019 | 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: 8197746692971) |
31.01.2019 | 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: 6197746079943) |
22.11.2018 | 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: 9187749629014) |
21.11.2018 | 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: 9187749573850) |
14.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749256367) |
14.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749256356) |
14.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749250746) |
16.11.2017 | 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: 2177749246871) |
15.11.2017 | 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: 2177749196051) |
14.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749139258) |
14.11.2017 | Creation of a legal entity (GRN: 5177746203685) |
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
3
Number of employees in 2021:
5
Number of employees in 2020:
2
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 35 250 rub.
In 2019: —
Revenues for 2024:
133 416 000 rub.
Revenues for 2023:
148 364 000 rub.
Revenues for 2022:
132 306 000 rub.
Revenues for 2021:
23 527 000 rub.
Revenues for 2020:
29 883 000 rub.
Revenues for 2019:
10 775 000 rub.
Revenues for 2018:
—
Expenses for 2024:
130 868 000 rub.
Expenses for 2023:
142 738 000 rub.
Expenses for 2022:
121 433 000 rub.
Expenses for 2021:
22 814 000 rub.
Expenses for 2020:
29 171 000 rub.
Expenses for 2019:
10 523 000 rub.
Expenses for 2018:
5 000 rub.
Transport tax:
1 035 068 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
368 246.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 231.04 rub.
The tax levied in connection with the application of the simplified taxation system:
956 669 rub.
Income tax:
383 rub.
(no information)
small business from 10.12.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.