LLC "GK "SITI INVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
224 193 000 rub.
Employees in 2024
5
General information
LLC "GK "SITI INVEST"
Limited Liability Company "Gruppa Kompanii "Siti Invest"
Legal address
432011, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Krasnoarmeiskaya, d. 48, Ofis 13
INN and KPP (TIN and RRC)
7325147560, 730001001
OGRN (Primary State Register Number)
1167325066721
Authorized capital
10 000 rub.
Registration date
08.08.2016
Age of organization
9 years 8 months 16 days
City
Ulyanovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Uhanov Aleksei Vasilevich
from 11.01.2024
INN 732705156746
Founders (1)
Pihtulov Oleg Gennadievich
Share size: 10 000 rub. (100%)
INN 631627390928
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 (28):
42.22 Construction of communal facilities to provide electricity and telecommunications 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 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 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.99 Other specialized construction works not included in other groupings 45.11 Trade in passenger cars and light-duty trucks 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.32 Wholesale of meat and meat products 46.34 Wholesale of beverages 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 49.41 Activities of road freight transport 68.10 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.11 Activities of advertising agencies 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 073
Pension Fund registration number: 1086049259
Registration date: 2023-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 073
Social Insurance Fund registration number: 1086049259
Registration date: 2023-03-30
Entries in the EGRUL (38)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300165604) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300165593) |
| 11.01.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247300004488) |
| 13.04.2023 | 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: 2237300075912) |
| 31.03.2023 | 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: 2237300067552) |
| 30.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237300065320) |
| 30.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237300065319) |
| 30.03.2023 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2237300065308) |
| 13.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226301003113) |
| 13.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216303894233) |
| 15.06.2021 | 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: 2216303624447) |
| 04.05.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2216300412271) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300144235) |
| 24.06.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2196313840644) |
| 17.05.2019 | 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: 2196313685390) |
| 17.05.2019 | 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: 2196313685302) |
| 16.05.2019 | 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: 2196313683960) |
| 16.05.2019 | 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: 2196313683861) |
| 15.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313677745) |
| 15.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313677734) |
| 15.05.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313677679) |
| 04.04.2019 | 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: 2196313506629) |
| 02.04.2019 | 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: 2196313502120) |
| 02.04.2019 | 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: 2196313500931) |
| 01.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313493561) |
| 01.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313493550) |
| 28.03.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313493539) |
| 14.01.2019 | 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: 2197325036379) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325397444) |
| 25.07.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325296035) |
| 25.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325295716) |
| 13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325090258) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325478746) |
| 08.09.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325370418) |
| 12.08.2016 | 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: 2167325531184) |
| 10.08.2016 | 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: 2167325528764) |
| 08.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167325526003) |
| 08.08.2016 | Creation of a legal entity (GRN: 1167325066721) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
7
Number of employees in 2022:
7
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
8
Average salary
In 2024: 44 850 rub.
In 2023: 54 214 rub.
In 2022: —
In 2021: 40 833 rub.
In 2020: 47 021 rub.
In 2019: 27 531 rub.
Financial indicators
Revenues for 2024:
224 193 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
7 932 000 rub.
Revenues for 2018:
116 000 rub.
Expenses for 2024:
234 065 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
7 935 000 rub.
Expenses for 2018:
100 000 rub.
Information about taxes and fees for 2025
Tax amount:88 617 rub.
Contributions amount:
300 928 rub.
Income tax:
51 819 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
300 928.61 rub.
Corporate property tax:
36 798 rub.
Information about arrears and debts in 2020
(no information)
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
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...