Status
Authorized capital
Revenues
Employees in 2022
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
Current status:
active
General director
Muratov Aleksei Nikolaevich
from 20.01.2018
INN 771574833071
Kamaldinov Ruslan Ravilevich
Share size: 100 000 rub. (100%)
INN 773718684807
49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.10.1 | Transportation of passengers by rail in intercity communication |
49.20 | Railway transport activities: freight transportation |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban 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 |
49.41.3 | Rent a truck with a driver |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
50.30 | Activities of inland waterway passenger transport |
50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
50.40 | Inland waterway freight transport activities |
50.40.2 | Towing and shunting services on inland waterways |
51.10.1 | Transportation by scheduled air passenger transport |
51.21 | Air cargo transport activities |
51.21.1 | Transportation by scheduled air cargo transport |
51.21.3 | Rental of cargo aircraft with crew |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.22 | Auxiliary activities related to water transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
68.10 | Purchase and sale of own real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.23 | Purchase and sale of land plots |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential 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 |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential 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 |
68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
68.32 | Management 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 |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: 13 250 rub.
In 2019: 24 292 rub.
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.
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.
(no information)
micro enterprise from 10.12.2022
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...