Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "SITI-TREID"
Limited Liability Company "Torgovyi Dom "Siti-Treid"
Legal address
680009, Habarovskii Krai, g. Habarovsk, ul. Promyshlennaya, d. 12A
INN and KPP (TIN and RRC)
2721149459, 272101001
OGRN (Primary State Register Number)
1072721010427
Authorized capital
10 050 rub.
Registration date
23.05.2007
Age of organization
18 years 10 months 16 days
City
Habarovsk
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Dudnik Sergei YUrevich
Share size: 10 050 rub. (100%)
INN 272114400849
| 46.7 | Other specialized wholesale trade
find companies with this code... |
| 02.1 | Forestry and other forestry activities |
| 03.1 | Fishing |
| 03.2 | Fish farming |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.1 | Public postal service activities |
| 53.20.3 | Courier activity |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.1 | Restaurant activities and food delivery services |
| 56.3 | Serving drinks |
| 61.1 | Activities in the field of communication based on wired technologies |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 65.1 | Insurance |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 78.1 | The activities of recruitment agencies |
| 79.1 | Activities of travel agencies and tour operators |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1105124091
Registration date: 2007-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1105124091
Registration date: 2007-06-06
| 30.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252700998834) |
| 25.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252700697445) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700547977) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700547966) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701773699) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701773688) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701568329) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202700463887) |
| 29.07.2020 | 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: 2202700256053) |
| 10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724497096) |
| 04.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152721034717) |
| 14.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721046675) |
| 07.07.2008 | 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: 2082721093827) |
| 20.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072721084489) |
| 26.06.2007 | 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: 2072721071718) |
| 28.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072721056472) |
| 23.05.2007 | Creation of a legal entity (GRN: 1072721010427) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
7
Number of employees in 2021:
8
Number of employees in 2020:
9
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
749 000 rub.
Revenues for 2023:
3 828 000 rub.
Revenues for 2022:
37 464 000 rub.
Revenues for 2021:
110 606 000 rub.
Revenues for 2020:
96 476 000 rub.
Revenues for 2019:
179 807 000 rub.
Revenues for 2018:
209 058 000 rub.
Expenses for 2024:
8 966 000 rub.
Expenses for 2023:
9 769 000 rub.
Expenses for 2022:
37 021 000 rub.
Expenses for 2021:
105 438 000 rub.
Expenses for 2020:
95 309 000 rub.
Expenses for 2019:
179 643 000 rub.
Expenses for 2018:
205 981 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 2 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...