Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI-TREID"
Limited Liability Company "Siti-Treid"
Legal address
640018, Kurganskaya Oblast, G Kurgan, ul Kuibysheva, d. 105, Ofis 318
INN and KPP (TIN and RRC)
4501179331, 450101001
OGRN (Primary State Register Number)
1124501007465
Authorized capital
10 000 rub.
Registration date
24.08.2012
Age of organization
13 years 6 months 18 days
City
Kurgan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.08.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Manasihin Sergei Feliksovich
from 12.04.2019
INN 663200256521
ZHulev Oleg Nikolaevich
Share size: 10 000 rub. (100%)
INN 667001499502
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.9 | Non-specialized wholesale trade |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 73.1 | Advertising activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640020,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 045
Pension Fund registration number: 1086347000
Registration date: 2012-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 045
Social Insurance Fund registration number: 1086347000
Registration date: 2012-08-28
| 24.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254500316827) |
| 23.04.2025 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2254500263202) |
| 23.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254500263060) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254500093109) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254500093098) |
| 18.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244500194134) |
| 10.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244500102966) |
| 17.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234500115782) |
| 30.06.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234500085345) |
| 19.05.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2234500072552) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234500069912) |
| 30.03.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2234500048440) |
| 30.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234500048264) |
| 26.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224500575561) |
| 28.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500377980) |
| 12.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194501082048) |
| 05.06.2018 | 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: 2184501130779) |
| 07.04.2018 | 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: 2184501080014) |
| 13.02.2018 | 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: 2184501047938) |
| 09.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184501046794) |
| 15.02.2013 | 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: 2134501015680) |
| 24.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2124501092417) |
| 24.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124501092021) |
| 24.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124501092010) |
| 12.09.2012 | 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: 2124501073915) |
| 12.09.2012 | 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: 2124501073706) |
| 24.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124501069119) |
| 24.08.2012 | Creation of a legal entity (GRN: 1124501007465) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
171 045 000 rub.
Revenues for 2023:
38 554 000 rub.
Revenues for 2022:
1 615 000 rub.
Revenues for 2021:
2 698 000 rub.
Revenues for 2020:
22 597 000 rub.
Revenues for 2019:
33 513 000 rub.
Revenues for 2018:
49 108 000 rub.
Expenses for 2024:
168 595 000 rub.
Expenses for 2023:
37 735 000 rub.
Expenses for 2022:
1 493 000 rub.
Expenses for 2021:
2 640 000 rub.
Expenses for 2020:
21 242 000 rub.
Expenses for 2019:
30 913 000 rub.
Expenses for 2018:
45 582 000 rub.
Corporate property tax:
42 832 rub.
Transport tax:
2 970 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 884.83 rub.
Income tax:
26 088 rub.
Value added tax:
119 569 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.