General information

LLC "SITI- TREID"
Limited Liability Company "Siti- Treid"

Legal address
654005, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Ordzhonikidze (Centralnyi R-N), Zd. 13, Pomesch. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-03)

INN and KPP (TIN and RRC)
4217210667, 421701001

OGRN (Primary State Register Number)
1244200005477

Authorized capital
50 000 rub.

Registration date
17.04.2024

Age of organization
1 year 5 months 7 days

City
Novokuzneck

Special tax treatment
—

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
05.08.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-04
GRN: 2254200758469

Head of Organization

General director
Kazanceva Irina Alekseevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-17)
from 17.04.2024
INN 540960757012

Founders (1)

Kazanceva Irina Alekseevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-17)
Share size: 50 000 rub. (100%)
INN 540960757012

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38

  Wholesale of other food products, including fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (17):

  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.99	Other specialized construction works not included in other groupings
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.31	Wholesale of fruits and vegetables
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.34.23	Wholesale beer trade
  46.35	Wholesale trade in tobacco products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.51	Wholesale of computers, computer peripherals and software
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1118068772
Registration date: 2024-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1118068772
Registration date: 2024-04-18

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2024

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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