General information

LLC "SITI TRANSPORT LOGISTIKA"
Limited Liability Company "Siti Transport Logistika"

Legal address
119530, g.Moskva, SH. Ochakovskoe, d. 28, Str. 2, E 3 Pom III K 8 Of 46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-09)

INN and KPP (TIN and RRC)
9729047652, 772901001

OGRN (Primary State Register Number)
5167746490632

Authorized capital
400 000 rub.

Registration date
26.12.2016

Age of organization
9 years 6 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-20
GRN: 2237709958319

Head of Organization

General director
Emelin Maksim Veniaminovich
from 03.03.2022
INN 760504360063

Founders (2)

Emelin Maksim Veniaminovich
Share size: 200 000 rub. (50%)
INN 760504360063

Owned by the limited liability company itself
Share size: 200 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (76):

  45.11	Trade in passenger cars and light-duty trucks
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.31	Retail sale of passenger cars and light vehicles via the Internet information and communication network
  45.11.39	Retail trade in passenger cars and light motor vehicles, other, not included in other groupings
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.11.41	Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis
  45.11.49	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other
  45.19	Trade in other motor vehicles
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.31	Retail sale of other motor vehicles via the Internet information and communication network
  45.19.39	Retail sale of other motor vehicles, other, not included in other groupings
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.19.41	Wholesale of other motor vehicles via the Internet information and communication network for remuneration or on a contractual basis
  45.19.49	Wholesale trade of other motor vehicles for remuneration or on a contractual basis other
  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.2	Retail sale of automotive parts, components and accessories, other
  45.32.21	Retail sale of automotive parts, components and accessories via the Internet information and communication network
  45.32.22	Retail sale of automotive parts, assemblies and accessories by mail order
  45.32.29	Retail sale of other automotive parts, components and accessories, not included in other groupings
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  45.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  45.40.2	Retail sale of motorcycles, their parts, components and accessories in specialized stores
  45.40.3	Retail sale of motorcycles, their parts, assemblies and other accessories
  45.40.4	The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
  46.35	Wholesale trade in tobacco products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  49.10	Railway transport activities: intercity and international passenger transportation
  49.10.1	Transportation of passengers by rail in intercity communication
  49.10.11	Transportation of passengers by rail in intercity transport in the regulated sector
  49.10.12	Transportation of passengers by rail in intercity transport in the unregulated sector
  49.10.2	Transportation of passengers by rail in international traffic
  49.20	Railway transport activities: freight transportation
  49.20.1	Transportation of dangerous goods
  49.20.9	Transportation of other goods
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.31.2	Regular transportation of passengers by other land transport in urban and suburban communications
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39	Activities of other land passenger transport, not included in other groupings
  49.39.11	Regular transportation of passengers by buses in intercity communication
  49.39.12	Regular transportation of passengers by buses in international traffic
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.9	Storage and warehousing of other goods
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.21.24	Activity of parking lots for vehicles
  52.22	Auxiliary activities related to water transport
  52.23	Auxiliary activities related to air and space transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  53.10.9	Other activities of the public postal service
  53.20.29	Other postal communication activities not included in other groupings
  53.20.3	Courier activity
  53.20.31	Courier delivery activities by various modes of transport
  53.20.32	Food delivery activities at home
  53.20.39	Other courier activities

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807007805
Registration date: 2016-12-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108563577211
Registration date: 2016-12-28

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
4

Number of employees in 2020:
7

Number of employees in 2019:
9

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: 18 813 rub.

In 2020: 18 964 rub.

In 2019: 15 722 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
1 428 000 rub.

Revenues for 2021:
72 548 000 rub.

Revenues for 2020:
161 641 000 rub.

Revenues for 2019:
137 397 000 rub.

Revenues for 2018:
145 592 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 420 000 rub.

Expenses for 2021:
72 488 000 rub.

Expenses for 2020:
161 373 000 rub.

Expenses for 2019:
137 003 000 rub.

Expenses for 2018:
144 683 000 rub.

Information about taxes and fees for 2023

Summy penei:
1 607.84 rub.

Transport tax:
910 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

small business from 10.01.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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