General information

LLC "SITI FINANS"
Limited Liability Company "Siti Finans"

Legal address
400066, Volgogradskaya Oblast, g. Volgograd, ul. 13-I Gvardeiskoi, d. 13, k. A, Ofis 21

INN and KPP (TIN and RRC)
3441042987, 344401001

OGRN (Primary State Register Number)
1123459001115

Authorized capital
10 000 rub.

Registration date
06.03.2012

Age of organization
13 years 6 months 19 days

City
Volgograd

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

General director
Averyanov Roman Valerevich
from 06.03.2012
INN 344222913796

Founders (1)

Averyanov Roman Valerevich
Share size: 10 000 rub. (100%)
INN 344222913796

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.90.2

  Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance find companies with this code...

• Additional types of activity (61):

  16.23	Manufacture of other wooden building structures and joinery
  16.29.1	Manufacture of other wooden products
  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  18.14	Bookbinding and finishing activities and related services
  22.23	Production of plastic products used in construction
  22.29	Manufacture of other plastic products
  23.19	Manufacture and processing of other glass products, including technical glass products
  23.61	Production of concrete products for use in construction
  23.62	Production of gypsum products for use in construction
  23.63	Production of ready-mixed concrete
  23.64	Production of dry concrete mixes
  23.65	Production of chrysotile cement and fibrous cement products
  23.69	Manufacture of other products made of gypsum, concrete or cement
  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  25.50	Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
  31.01	Manufacture of furniture for offices and trade enterprises
  31.02	Manufacture of kitchen furniture
  31.09	Manufacture of other furniture
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.4	Activities of road freight transport and transportation services
  53.20.3	Courier activity
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.22	Activities of insurance agents and brokers
  68.2	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  74.20	Activities in the field of photography
  74.90.21	Activities aimed at establishing the market or other value of individual material objects (things)
  74.90.22	Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain type (movable or immovable, including enterprises)
  74.90.23	Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the property
  74.90.24	Activities aimed at establishing the market or other value of claims, obligations (debts)
  74.90.25	Activities aimed at establishing the market or other value of works, services, information
  74.90.26	Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian Federation establishes the possibility of their participation in civil turnover
  82.92	Product packaging activities
  95.22.1	Repair of household appliances
  95.23	Repair of shoes and other leather goods
  95.29	Repair of other personal items and household goods
  96.01	Washing and dry cleaning of textile and fur products
  96.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
26

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 073 000 rub.

Revenues for 2023:
3 458 000 rub.

Revenues for 2022:
1 769 000 rub.

Revenues for 2021:
1 441 000 rub.

Revenues for 2020:
1 401 000 rub.

Revenues for 2019:
998 000 rub.

Revenues for 2018:
831 000 rub.

Expenses for 2024:
1 802 000 rub.

Expenses for 2023:
1 327 000 rub.

Expenses for 2022:
1 092 000 rub.

Expenses for 2021:
958 000 rub.

Expenses for 2020:
1 019 000 rub.

Expenses for 2019:
1 417 000 rub.

Expenses for 2018:
457 000 rub.

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
74 863.75 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 083.70 rub.

The tax levied in connection with the application of the simplified taxation system:
92 058 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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