Status
Authorized capital
Revenues
Employees in 2021
LLC "SITITREIDING"
Limited Liability Company "Sititreiding"
Legal address
105066, g.Moskva, ul. Nizhnyaya Krasnoselskaya, d. 35, Str. 64, Kabinet 817
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-07)
INN and KPP (TIN and RRC)
9701047370, 770101001
OGRN (Primary State Register Number)
1167746760378
Authorized capital
40 000 rub.
Registration date
12.08.2016
Age of organization
9 years 7 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-29
GRN: 2237713061276
General director
Nikityuk Anzhelika Borisovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-28)
from 29.04.2019
INN 773181908190
Golovenchik Vyacheslav Nikolaevich
Share size: 40 000 rub. (100%)
INN 775121558473
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.22 | Wholesale of flowers and plants |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 49.41 | Activities of road freight transport |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108142715
Registration date: 2016-08-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605059777061
Registration date: 2016-08-16
| 29.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237713062695) |
| 29.12.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237713061276) |
| 13.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237708525030) |
| 07.04.2023 | 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: 2237703090601) |
| 28.02.2023 | 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: 2237701803722) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712266846) |
| 19.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709758253) |
| 27.08.2021 | 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: 2217707674567) |
| 09.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701688060) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709939810) |
| 18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702653596) |
| 22.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747558310) |
| 20.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747396918) |
| 29.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747726955) |
| 20.02.2019 | 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: 7197746274202) |
| 09.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747863647) |
| 27.07.2017 | 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: 9177747319290) |
| 17.08.2016 | 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: 6167748857600) |
| 16.08.2016 | 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: 6167748807759) |
| 12.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748525675) |
| 12.08.2016 | Creation of a legal entity (GRN: 1167746760378) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 284 000 rub.
In 2019: 70 417 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
261 299 000 rub.
Revenues for 2020:
517 209 000 rub.
Revenues for 2019:
131 627 000 rub.
Revenues for 2018:
66 787 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
259 059 000 rub.
Expenses for 2020:
523 648 000 rub.
Expenses for 2019:
124 248 000 rub.
Expenses for 2018:
87 324 000 rub.
(no details)
(no information)
small business from 10.09.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.