LLC "SITI"
Status
active
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "SITI"
Limited Liability Company "Siti"
Legal address
295014, Respublika Krym, Simferopol, G Simferopol, Per Persikovyi, d. 2, Pomesch. 2
INN and KPP (TIN and RRC)
9102220210, 910201001
OGRN (Primary State Register Number)
1169102088363
Authorized capital
1 000 000 rub.
Registration date
07.11.2016
Age of organization
8 years 10 months 30 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
Director
Pashkov Evgenii Vasilevich
from 20.01.2025
INN 183111795457
Founders (1)
Pashkov Evgenii Vasilevich
Share size: 1 000 000 rub. (100%)
INN 183111795457
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (21):
42.21 Construction of engineering communications for water supply and sanitation, gas supply 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 47.41 Retail sale of computers, peripherals and software in specialized stores 47.42 Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53 Retail sale of carpets, carpet products, floor and wall coverings in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.78 Other retail trade in specialized stores 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 63.11 Data processing activities, provision of information placement services and related activities 63.12 Activities of web portals 78.10 The activities of recruitment agencies 78.20 The activities of temporary employment agencies 78.30 Other recruitment activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
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 (20)
| 07.02.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2259100546175) |
| 06.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100534790) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100435548) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100435537) |
| 20.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100143586) |
| 15.01.2025 | 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: 2259100138526) |
| 27.08.2024 | 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: 2249100272749) |
| 24.06.2024 | 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: 2249100194561) |
| 26.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100060119) |
| 25.12.2023 | 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: 2239100404520) |
| 10.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2239100346032) |
| 10.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2239100346021) |
| 12.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100206917) |
| 24.03.2021 | 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: 2219100084058) |
| 28.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112259003) |
| 17.07.2019 | 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: 2199112215641) |
| 19.11.2016 | 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: 2169102705319) |
| 10.11.2016 | 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: 2169102694528) |
| 07.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102690293) |
| 07.11.2016 | Creation of a legal entity (GRN: 1169102088363) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
fine: 250 rub.
Income tax:
fine: 250 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...