Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
SHilenko Anatolii Grigorevich
from 20.06.2025
INN 470900625755
SHilenko Anatolii Grigorevich
Share size: 20 000 rub. (100%)
INN 470900625755
47.19 | Other retail trade in non-specialized stores
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.66 | Wholesale of other office equipment and equipment |
46.90 | Non-specialized wholesale trade |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.78 | Other retail trade in specialized stores |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
53.20 | Other postal and courier activities |
53.20.31 | Courier delivery activities by various modes of transport |
61.20 | Activities in the field of communication based on wireless technologies |
62.09 | Activities related to the use of computer technology and information technology, other |
63.99.1 | Consulting and information services activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.6 | The activity of accepting payments from individuals by payment agents |
66.22 | Activities of insurance agents and brokers |
82.92 | Product packaging activities |
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 № 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
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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 607.99 rub.
(no information)
micro enterprise from 10.10.2023
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...