Status
Authorized capital
Revenues
Employees in 2020
LLC "SITI TREID"
Limited Liability Company "Siti Treid"
Legal address
196247, g.Sankt-Peterburg, ul. Kostyushko, d. 2, k. 1, Pomesch. 3N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-20)
INN and KPP (TIN and RRC)
7810209500, 781001001
OGRN (Primary State Register Number)
1037821030774
Authorized capital
1 010 000 rub.
Registration date
01.11.2000
Age of organization
25 years 2 months 3 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-26
GRN: 2257804630950
General director
Polovceva Alina Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-30)
from 18.03.2022
INN 780636376665
Polovceva Alina Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-30)
Share size: 1 010 000 rub. (100%)
INN 780636376665
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.91 | Construction of water facilities |
| 43.11 | Dismantling and demolition of buildings |
| 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 |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 82.92 | Product packaging activities |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
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: —
| 26.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804631478) |
| 26.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257804630950) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802659992) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802659981) |
| 04.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247801922443) |
| 03.11.2023 | 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: 2237802979566) |
| 12.07.2023 | 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: 2237801856026) |
| 20.12.2022 | 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: 2227805445822) |
| 30.09.2022 | 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: 2227803342226) |
| 08.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801061035) |
| 18.03.2022 | 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: 2227800807562) |
| 14.02.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207800879174) |
| 18.12.2019 | 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: 8197848634767) |
| 09.04.2019 | 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: 8197847448450) |
| 06.04.2019 | 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: 6197847931836) |
| 04.04.2018 | 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: 6187847545374) |
| 30.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187847430880) |
| 01.06.2016 | 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: 7167847088391) |
| 03.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 7157848379572) |
| 17.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848900930) |
| 18.11.2014 | 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: 8147847998280) |
| 13.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847967095) |
| 13.11.2013 | 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: 8137847967084) |
| 27.08.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 7137847999150) |
| 17.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847757447) |
| 23.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127847410012) |
| 23.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127847409980) |
| 10.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847246255) |
| 25.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107847158655) |
| 22.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847263169) |
| 08.12.2009 | 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: 2099847525248) |
| 16.09.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 8097847875030) |
| 22.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847948203) |
| 25.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2069847953790) |
| 25.09.2006 | 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: 8067847974032) |
| 25.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847966508) |
| 07.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037821030774) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
141 000 rub.
Revenues for 2020:
14 840 000 rub.
Revenues for 2019:
25 991 000 rub.
Revenues for 2018:
43 443 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 000 rub.
Expenses for 2020:
14 373 000 rub.
Expenses for 2019:
25 395 000 rub.
Expenses for 2018:
42 569 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 95 completed enforcement proceedings. More...