Status

active

Authorized capital

20 000 rub.

Revenues

142 806 000 rub.

Employees in 2024

10

General information

LLC "SITI-EKSPRESS"
Limited Liability Company "Siti-Ekspress"

Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, Pomesch. 1B/1/5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-25)

INN and KPP (TIN and RRC)
9728106390, 772801001

OGRN (Primary State Register Number)
1237700631244

Authorized capital
20 000 rub.

Registration date
22.09.2023

Age of organization
2 years 0 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.09.2025

Organization status

Current status:
active

Head of Organization

General director
SHilenko Anatolii Grigorevich
from 20.06.2025
INN 470900625755

Founders (1)

SHilenko Anatolii Grigorevich
Share size: 20 000 rub. (100%)
INN 470900625755

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (23):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78Other retail trade in specialized stores
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    53.20Other postal and courier activities
    53.20.31Courier delivery activities by various modes of transport
    61.20Activities in the field of communication based on wireless technologies
    62.09Activities related to the use of computer technology and information technology, other
    63.99.1Consulting and information services activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.6The activity of accepting payments from individuals by payment agents
    66.22Activities of insurance agents and brokers
    82.92Product packaging activities
    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 № 28 po g.Moskve
Federal Tax Service code: 7728

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: 1059617405
Registration date: 2023-09-25

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: 1059617405
Registration date: 2023-09-22

Entries in the EGRUL (14)

25.09.2025 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: 2257721842233)
27.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718794012)
20.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718526393)
28.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717864116)
09.04.2025 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: 2257715855428)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709001064)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709001053)
24.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709496967)
16.09.2024 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: 2247709199637)
23.08.2024 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: 2247708173007)
02.10.2023 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: 2237709142790)
02.10.2023 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: 2237709082840)
22.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708870012)
22.09.2023 Creation of a legal entity (GRN: 1237700631244)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
10

Number of employees in 2023:
1

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
142 806 000 rub.

Revenues for 2023:
16 391 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
138 399 000 rub.

Expenses for 2023:
15 703 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
15 607 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 607.99 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...