Status

active

Authorized capital

100 000 rub.

Revenues

Employees in 2022

1

General information

LLC "SITI-TRANS HOLDING"
Limited Liability Company "Siti-Trans Holding"

Legal address
109156, g.Moskva, B-R ZHulebinskii, d. 26, Et 2 Pom 4 Kom 7A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-04)

INN and KPP (TIN and RRC)
7716247019, 772101001

OGRN (Primary State Register Number)
1157746329509

Authorized capital
100 000 rub.

Registration date
10.04.2015

Age of organization
10 years 4 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.09.2025

Organization status

Current status:
active

Head of Organization

General director
Muratov Aleksei Nikolaevich
from 20.01.2018
INN 771574833071

Founders (1)

Kamaldinov Ruslan Ravilevich
Share size: 100 000 rub. (100%)
INN 773718684807

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.32 Activities of passenger taxis and rented passenger cars with a driver

    find companies with this code...
  • Additional types of activity (55):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    49.10Railway transport activities: intercity and international passenger transportation
    49.10.1Transportation of passengers by rail in intercity communication
    49.20Railway transport activities: freight transportation
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.30Activities of inland waterway passenger transport
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40Inland waterway freight transport activities
    50.40.2Towing and shunting services on inland waterways
    51.10.1Transportation by scheduled air passenger transport
    51.21Air cargo transport activities
    51.21.1Transportation by scheduled air cargo transport
    51.21.3Rental of cargo aircraft with crew
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    68.10Purchase and sale of own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services 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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1023417833
Registration date: 2016-03-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1023417833
Registration date: 2018-09-01

Entries in the EGRUL (26)

04.09.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257721171630)
21.05.2025 Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257717540661)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705486190)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705486180)
02.05.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247704304351)
17.01.2024 Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247700345187)
22.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237710115333)
04.07.2023 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: 2237705847894)
10.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701318138)
05.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748842910)
08.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746858960)
08.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746858950)
08.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746857662)
30.01.2019 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: 6197746059373)
04.10.2018 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: 7187749092029)
20.01.2018 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: 2187746804463)
23.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748541518)
07.10.2016 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: 7167749940417)
10.03.2016 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: 7167746201407)
26.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746831830)
26.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746831829)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746827011)
30.06.2015 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: 2157747349384)
26.05.2015 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: 9157746179791)
10.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746531892)
10.04.2015 Creation of a legal entity (GRN: 1157746329509)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 13 250 rub.

In 2019: 24 292 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:
97 874 000 rub.

Revenues for 2021:

Revenues for 2020:
52 391 000 rub.

Revenues for 2019:
35 779 000 rub.

Revenues for 2018:
98 982 000 rub.

 

Expenses for 2023:

Expenses for 2022:
97 352 000 rub.

Expenses for 2021:

Expenses for 2020:
52 060 000 rub.

Expenses for 2019:
35 261 000 rub.

Expenses for 2018:
98 027 000 rub.

Information about taxes and fees for 2022

Tax amount:
212 172 rub.

Contributions amount:
89 383 rub.

Value added tax:
177 901.42 rub.

Income tax:
14 408.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 813.28 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 649.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
63 920.37 rub.

Transport tax:
19 863 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...