LLC "TC SITI L"
Status
active
Authorized capital
12 500 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TC SITI L"
Limited Liability Company "Torgovyi Centr Siti L"
Legal address
121357, g.Moskva, Pr-Kt Kutuzovskii, d. 67, k. 2, Pomesch. V Kom3 Of36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-09)
INN and KPP (TIN and RRC)
7731344296, 773101001
OGRN (Primary State Register Number)
1177746066740
Authorized capital
12 500 rub.
Registration date
27.01.2017
Age of organization
9 years 1 month 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Erimbetov Azamat Azad Ugli
from 09.03.2022
INN 773437558229
act independently of each other
Founders (2)
Erimbetov Azamat Azad Ugli
Share size: 2 500 rub. (20%)
INN 773437558229
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
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 (5):
46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.37 Wholesale of coffee, tea, cocoa and spices 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: 1078019138
Registration date: 2017-02-10
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: 1078019138
Registration date: 2017-01-31
Entries in the EGRUL (20)
| 22.07.2025 | 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: 2257719536182) |
| 16.04.2025 | 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: 2257716045410) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702827930) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702827920) |
| 09.02.2024 | 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: 2247701550831) |
| 07.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703061430) |
| 28.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702677332) |
| 09.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702061937) |
| 23.12.2021 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711921678) |
| 17.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748775537) |
| 05.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748031237) |
| 17.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749060299) |
| 30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748346360) |
| 08.08.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748398137) |
| 12.02.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746748820) |
| 28.08.2017 | 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: 2177748834228) |
| 13.02.2017 | 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: 6177746353614) |
| 01.02.2017 | 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: 2177746915575) |
| 27.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746789647) |
| 27.01.2017 | Creation of a legal entity (GRN: 1177746066740) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 231 497 000 rub.
Revenues for 2021:
91 000 rub.
Revenues for 2020:
8 652 000 rub.
Revenues for 2019:
147 977 000 rub.
Revenues for 2018:
45 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 230 434 000 rub.
Expenses for 2021:
85 000 rub.
Expenses for 2020:
8 562 000 rub.
Expenses for 2019:
147 485 000 rub.
Expenses for 2018:
72 000 rub.
Information about taxes and fees for 2023
Tax amount:2 335 rub.
Contributions amount:
0 rub.
Income tax:
2 335.40 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5.91 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 4 804.86 rub.
Personal income tax:
penalty: 7.80 rub.
Register of small and medium-sized businesses
micro enterprise from 10.02.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 39 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...