General information

LLC "SITIFINANS"
Limited Liability Company "Sitifinans"

Legal address
111524, g.Moskva, ul. Elektrodnaya, d. 2, Str. 25

INN and KPP (TIN and RRC)
7710906716, 772001001

OGRN (Primary State Register Number)
1127746076237

Authorized capital
10 000 rub.

Registration date
08.02.2012

Age of organization
13 years 7 months 14 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

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: 2025-01-24
GRN: 2257702789452

Head of Organization

General director
Smirnov Evgenii Sergeevich
from 20.08.2012
INN 503199182840

Founders (3)

Egorov Aleksei Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-21)
Share size: 3 846 rub. (38.46%)
INN 772605424757

Smirnov Evgenii Sergeevich
Share size: 2 308 rub. (23.08%)
INN 503199182840

Suhorukov Vitalii Vyacheslavovich
Share size: 3 846 rub. (38.46%)
INN 711405579055

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (17):

  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.22	Activities of insurance agents and brokers
  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
  71.12.61	Activities in the field of technical regulation and standardization
  71.20.9	Other technical control, testing and analysis activities
  73.11	Activities of advertising agencies
  73.20.1	Market research
  73.20.2	Public opinion research activities
  85.42.9	Additional professional education activities, other, not included in other groupings

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401021916
Registration date: 2014-11-05

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: 772105347177211
Registration date: 2012-02-09

Entries in the EGRUL (22)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
3 579 000 rub.

Revenues for 2020:
1 610 000 rub.

Revenues for 2019:
1 287 000 rub.

Revenues for 2018:
1 461 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
502 000 rub.

Expenses for 2021:
3 285 000 rub.

Expenses for 2020:
1 981 000 rub.

Expenses for 2019:
1 863 000 rub.

Expenses for 2018:
1 603 000 rub.

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
14 990.98 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 234.58 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 429.70 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

Found 3 completed enforcement proceedings. More...

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