Status

active

Authorized capital

10 000 rub.

Revenues

133 416 000 rub.

Employees in 2024

5

General information

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

Organization status

Current status:
active

Head of Organization

General director
SHpenev Igor Igorevich
from 14.11.2017
INN 772159714729

Founders (1)

SHpenev Igor Igorevich
Share size: 10 000 rub. (100%)
INN 772159714729

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.39 Activities of other land passenger transport, not included in other groupings

    find companies with this code...
  • Additional types of activity (28):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.29Rental and rental of other personal and household items
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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: —

Entries in the EGRUL (21)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 35 250 rub.

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
1 992 120 rub.

Contributions amount:
373 477 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.12.2017

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.