LLC "SITISI TREIDING"

Limited Liability Company "Sitisi Treiding"

Status

active

Authorized capital

10 000 rub.

Revenues

61 074 781 000 rub.

Employees in 2024

6

General information

LLC "SITISI TREIDING"
Limited Liability Company "Sitisi Treiding"
LIMITED LIABILITY COMPANY "CTC TRADING"
LLC "CTC TRADING"

Legal address
143026, Moskovskaya Oblast, Odincovskii, D Skolkovo, ul Novaya, d. 100, Etazh 2, Pomesch. 13

INN and KPP (TIN and RRC)
9704012810, 503201001

OGRN (Primary State Register Number)
1207700082435

Authorized capital
10 000 rub.

Registration date
25.02.2020

Age of organization
5 years 7 months 3 days

City
Skolkovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Skripnikov Mihail Mihailovich
from 25.07.2022
INN 771816430860

Founders (1)

Amosov Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 781310728659

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (12):
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    50.20Marine cargo transport activities
    50.40Inland waterway freight transport activities
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.21.19Other auxiliary activities related to railway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.92Provision of loans and other types of credit
    70.22Consulting on business and management issues
    78.30Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

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 (19)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003858217)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003858206)
29.07.2024 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: 2245001578094)
24.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000539695)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003619564)
24.11.2022 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: 2225003607882)
21.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002435766)
21.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002435755)
21.10.2022 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: 2225002435744)
07.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708365399)
25.07.2022 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: 2227706930746)
11.07.2022 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: 2227706428475)
23.04.2021 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: 2217703280716)
20.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701281367)
07.10.2020 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: 2207710444027)
03.03.2020 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: 2207701880340)
28.02.2020 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: 2207701805133)
26.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701671230)
25.02.2020 Creation of a legal entity (GRN: 1207700082435)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
6

Number of employees in 2023:
4

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: 252 681 rub.

In 2023: 8 275 188 rub.

In 2022: 194 333 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
61 074 781 000 rub.

Revenues for 2023:
113 829 132 000 rub.

Revenues for 2022:
12 716 263 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
59 460 083 000 rub.

Expenses for 2023:
110 762 512 000 rub.

Expenses for 2022:
11 564 252 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
906 001 928 rub.

Contributions amount:
2 303 358 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 256 428.11 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
46 527.78 rub.

Income tax:
906 001 928 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

No active or completed enforcement proceedings were found.

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