General information

LLC "SITI FINANS"
Limited Liability Company "Siti Finans"

Legal address
300000, Tulskaya Oblast, G Tula, ul Turgenevskaya, d. 69, Ofis 309

INN and KPP (TIN and RRC)
7107112359, 710701001

OGRN (Primary State Register Number)
1167154054308

Authorized capital
125 000 rub.

Registration date
20.02.2016

Age of organization
9 years 9 months 15 days

City
Tula

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

Director
Voronin Aleksandr Mihailovich
from 20.02.2016
INN 712805323300

Founders (1)

Voronin Aleksandr Mihailovich
Share size: 125 000 rub. (100%)
INN 712805323300

Types of activities (OKVED / RCEA)

• Main type of activity:

  81.29

  Cleaning and other cleaning activities find companies with this code...

• Additional types of activity (5):

  35.30.3	Distribution of steam and hot water (thermal energy)
  68.20.2	Lease and management of own or leased non-residential real estate
  77.39.1	Rental and leasing of other land vehicles and equipment
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

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 (28)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
12

Number of employees in 2023:
12

Number of employees in 2022:
14

Number of employees in 2021:
17

Number of employees in 2020:
14

Number of employees in 2019:
14

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 41 423 rub.

Financial indicators

Revenues for 2024:
18 237 000 rub.

Revenues for 2023:
57 340 000 rub.

Revenues for 2022:
76 537 000 rub.

Revenues for 2021:
87 591 000 rub.

Revenues for 2020:
129 085 000 rub.

Revenues for 2019:
81 104 000 rub.

Revenues for 2018:
69 270 000 rub.

Expenses for 2024:
17 673 000 rub.

Expenses for 2023:
50 735 000 rub.

Expenses for 2022:
68 790 000 rub.

Expenses for 2021:
118 263 000 rub.

Expenses for 2020:
87 720 000 rub.

Expenses for 2019:
50 852 000 rub.

Expenses for 2018:
45 543 000 rub.

Information about taxes and fees for 2023

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
60 673.29 rub.

Transport tax:
6 017 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 642 560.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 101.85 rub.

The tax levied in connection with the application of the simplified taxation system:
3 575 660 rub.

Unified imputed income tax for certain types of activities:
1 057.20 rub.

Information about arrears and debts in 2020

Land tax:
penalty: 4 586.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16.97 rub.

Unified imputed income tax for certain types of activities:
debt: 881 rub.

Unified imputed income tax for certain types of activities:
penalty: 640.39 rub.

Unified imputed income tax for certain types of activities:
fine: 176.20 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 8 169.56 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 62 489.63 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 6 713.92 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 14 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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