LLC "TC "SITI"
Status
active
Authorized capital
297 974 400 rub.
Revenues
109 632 000 rub.
Employees in 2024
1
General information
LLC "TC "SITI"
Limited Liability Company " Torgovyi Centr "Siti"
Legal address
236011, Kaliningradskaya Oblast, g. Kaliningrad, ul. Sudostroitelnaya, d. 75, Liter E, Kabinet 309 G
INN and KPP (TIN and RRC)
3907203311, 390701001
OGRN (Primary State Register Number)
1083925039703
Authorized capital
297 974 400 rub.
Registration date
11.12.2008
Age of organization
17 years 0 months 21 day
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.06.2025
Organization status
Current status:
active
Head of Organization
General director
Petrov Maksim Nikolaevich
from 09.08.2017
INN 390603274085
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Vestrusdevelopment"
Share size: 297 974 400 rub. (100%)
INN 3908600110
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.21 Lease and management of own or leased commercial real estate
find companies with this code... - Additional types of activity (5):
46.9 Non-specialized wholesale trade 47.5 Retail sale of other household goods in specialized stores 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.20.29 Lease and management of own or leased other non-residential real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
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 (34)
| 06.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900790647) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900502183) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900502172) |
| 20.03.2024 | 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: 2243900076781) |
| 19.03.2024 | 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: 2243900075692) |
| 19.03.2024 | 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: 2243900075538) |
| 18.03.2024 | 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: 2243900075164) |
| 16.01.2023 | 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: 2233900007735) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900005722) |
| 12.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900005711) |
| 11.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900003819) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902989209) |
| 25.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900353709) |
| 27.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900536563) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900352027) |
| 20.02.2020 | 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: 2203900071538) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926518730) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926518729) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926518718) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926518707) |
| 26.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926639148) |
| 09.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926378140) |
| 08.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926087290) |
| 09.04.2014 | 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: 2143926122800) |
| 19.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926083101) |
| 01.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926270247) |
| 21.10.2009 | 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: 2093925892388) |
| 10.07.2009 | 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: 2093925445931) |
| 03.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925181425) |
| 22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925808712) |
| 22.12.2008 | 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: 2083925808690) |
| 18.12.2008 | 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: 2083925802211) |
| 11.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925783841) |
| 11.12.2008 | Creation of a legal entity (GRN: 1083925039703) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: total salary 77 000 rub.
In 2021: total salary 29 000 rub.
In 2020: total salary 27 000 rub.
In 2019: 2 167 rub.
Financial indicators
Revenues for 2024:
109 632 000 rub.
Revenues for 2023:
102 294 000 rub.
Revenues for 2022:
88 677 000 rub.
Revenues for 2021:
86 624 000 rub.
Revenues for 2020:
77 209 000 rub.
Revenues for 2019:
85 880 000 rub.
Revenues for 2018:
76 710 000 rub.
Expenses for 2024:
146 796 000 rub.
Expenses for 2023:
139 539 000 rub.
Expenses for 2022:
118 632 000 rub.
Expenses for 2021:
111 128 000 rub.
Expenses for 2020:
95 803 000 rub.
Expenses for 2019:
79 562 000 rub.
Expenses for 2018:
75 598 000 rub.
Information about taxes and fees for 2023
Tax amount:44 898 273 rub.
Contributions amount:
53 522 rub.
Corporate property tax:
25 646 310.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
52 332.24 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
431.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
758.90 rub.
Income tax:
3 180 219 rub.
Value added tax:
16 071 744 rub.
Information about arrears and debts in 2020
(no information)
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 5 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...