General information

LLC "SITI"
Limited Liability Company "Siti"

Legal address
117535, g.Moskva, Pr-D Rossoshanskii, d. 3, Pomesch. 81/2

INN and KPP (TIN and RRC)
7703431370, 772601001

OGRN (Primary State Register Number)
1177746822186

Authorized capital
480 000 rub.

Registration date
28.07.2017

Age of organization
8 years 6 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-06-06
GRN: 2247705540850

Head of Organization

Bankruptcy Trustee
Aleksandrov Sergei Andreevich
from 06.06.2024
INN 561213221897

Founders (2)

Tovmasyan Andranik Kostanovich
Share size: 10 000 rub. (2.08%)
INN 504313528590

Owned by the limited liability company itself
Share size: 470 000 rub. (97.92%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (58):

  13.10	Preparation and spinning of textile fibers
  13.10.5	Production of natural silk, artificial and synthetic fibers
  13.10.9	Preparation and spinning of other textile fibers
  13.20	Production of textile fabrics
  13.30	Finishing of fabrics and textiles
  13.91	Manufacture of knitted and crocheted fabrics
  13.92	Manufacture of finished textiles, except clothing
  13.99	Manufacture of other textile products not included in other groupings
  14.19	Manufacture of other clothing and clothing accessories
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32.2	Installation of internal stairs, built-in cabinets, built-in kitchen equipment
  43.33	Work on the installation of floor coverings and wall cladding
  43.34.2	Production of glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.6	Stone and brick works
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42.1	Wholesale clothing trade
  46.43.1	Wholesale of electric household appliances
  46.43.2	Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
  46.47.2	Wholesale of lighting equipment
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.52.1	Wholesale of telecommunication equipment and its spare parts
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.62.1	Wholesale of woodworking machines
  46.62.2	Wholesale of metalworking machines
  46.62.3	Wholesale of machines for processing other materials
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.69	Wholesale of other machinery and equipment
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade
  46.73.8	Wholesale of floor coverings (except carpets)
  47.51.1	Retail sale of textiles in specialty stores
  47.51.2	Retail sale of haberdashery products in specialized stores
  47.53.2	Retail sale of curtains, tulle curtains in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.71.6	Retail sale of hosiery in specialty stores
  47.82.1	Retail trade in non-stationary retail facilities in textiles, clothing and footwear

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1056772948
Registration date: 2023-06-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1056772948
Registration date: 2017-12-05

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
87 449 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
51 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
87 370 000 rub.

Expenses for 2020:
8 000 rub.

Expenses for 2019:
52 000 rub.

Expenses for 2018:
184 000 rub.

Information about taxes and fees for 2021

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 295.78 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 533.37 rub.

Value added tax:
3 491 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 441.09 rub.

Income tax:
5 728 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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