General information

LLC "SIENA"
Limited Liability Company "Siena"

Legal address
109052, g.Moskva, ul. Nizhegorodskaya, d. 86Ka, Pomesch. 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) (2020-12-29)

INN and KPP (TIN and RRC)
1658201773, 772201001

OGRN (Primary State Register Number)
1171690085379

Authorized capital
41 000 rub.

Registration date
21.08.2017

Age of organization
8 years 4 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

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: 2024-05-29
GRN: 2247705263298

Head of Organization

General director
Mansurov Robert Albertovich
from 07.09.2020
INN 165720229860

Founders (1)

Haritonov Konstantin Evgenevich
Share size: 41 000 rub. (100%)
INN 165901921303

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21.1

  Wholesale of grain, seeds and animal feed find companies with this code...

• Additional types of activity (16):

  46.21.11	Wholesale grain trade
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.43	Wholesale of household electrical goods
  46.43.1	Wholesale of electric household appliances
  46.47.2	Wholesale of lighting equipment
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.1	Wholesale of hardware
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  49.42	Provision of transportation services
  81.29	Cleaning and other cleaning activities

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512031374
Registration date: 2020-04-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 160300005177131
Registration date: 2020-04-14

Entries in the EGRUL (36)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
5

Number of employees in 2020:
2

Number of employees in 2019:
5

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
102 713 000 rub.

Revenues for 2018:
70 303 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
99 180 000 rub.

Expenses for 2018:
68 898 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
11 923.28 rub.

Transport tax:
11 777.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 380.46 rub.

Income tax:
17 346.18 rub.

Information about arrears and debts in 2020

Income tax:
debt: 38 220.38 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 41 completed enforcement proceedings. More...

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