LLC "SITI-INVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "SITI-INVEST"
Limited Liability Company "Siti-Invest"
Legal address
109544, g.Moskva, ul. Novorogozhskaya, D.14, K.1
INN and KPP (TIN and RRC)
7709655754, 770901001
OGRN (Primary State Register Number)
1067746147578
Authorized capital
10 000 rub.
Registration date
27.01.2006
Age of organization
19 years 7 months 20 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
General director
Mahmudova Nadezhda Sergeevna
from 24.06.2011
INN 772300218774
Founders (1)
Mahmudova Nadezhda Sergeevna
Share size: 10 000 rub. (100%)
INN 772300218774
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10.1 Preparation for the sale of your own real estate
find companies with this code... - Additional types of activity (9):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69.10 Legal activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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 (12)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701704379) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701704368) |
| 11.07.2017 | 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: 8177747074190) |
| 19.11.2016 | 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: 6167750322877) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747235550) |
| 24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746635514) |
| 12.07.2010 | 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: 8107747649969) |
| 18.01.2010 | 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: 2107746483843) |
| 21.11.2008 | 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: 2087764409544) |
| 21.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746147588) |
| 27.01.2006 | Creation of a legal entity (GRN: 1067746147578) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
2 685 000 rub.
Revenues for 2021:
2 733 000 rub.
Revenues for 2020:
2 637 000 rub.
Revenues for 2019:
2 697 000 rub.
Revenues for 2018:
21 124 000 rub.
Expenses for 2023:
—
Expenses for 2022:
3 175 000 rub.
Expenses for 2021:
3 337 000 rub.
Expenses for 2020:
3 260 000 rub.
Expenses for 2019:
3 045 000 rub.
Expenses for 2018:
9 553 000 rub.
Information about taxes and fees for 2022
Tax amount:100 000 rub.
Contributions amount:
266 177 rub.
The tax levied in connection with the application of the simplified taxation system:
100 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
85 792.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 384.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
178 000.28 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 112.92 rub.
Personal income tax:
penalty: 201.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 32.13 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 28.60 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.