General information

LLC "SITI-LEND"
Limited Liability Company "Siti-Lend"

Legal address
640026, Kurganskaya Oblast, G Kurgan, ul Karelceva, d. 56, kv. 27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-07)

INN and KPP (TIN and RRC)
4501185783, 450101001

OGRN (Primary State Register Number)
1134501003780

Authorized capital
10 000 rub.

Registration date
30.05.2013

Age of organization
12 years 7 months 30 days

City
Kurgan

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-11-19
GRN: 2254500340752

Head of Organization

Director
Lazarchuk Valerii Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-07)
from 21.05.2019
INN 450102832402

Founders (1)

Lazarchuk Valerii Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-05)
Share size: 10 000 rub. (100%)
INN 450102832402

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13

  Activities of agents in the wholesale trade of timber and construction materials find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 1117450864
Registration date: 2013-06-03

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: 1117450864
Registration date: 2013-06-03

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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