Status

active

Authorized capital

30 000 rub.

Revenues

493 418 000 rub.

Employees in 2024

47

General information

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

Legal address
680015, Habarovskii Krai, g. Habarovsk, ul. Suvorova, d. 80, Liter P, Ofis 10

INN and KPP (TIN and RRC)
2723210525, 272301001

OGRN (Primary State Register Number)
1202700010391

Authorized capital
30 000 rub.

Registration date
23.06.2020

Age of organization
5 years 5 months 15 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.11.2025

Organization status

Current status:
active

Head of Organization

Director
CHizhkov Georgii Aleksandrovich
from 10.03.2025
INN 650802632644

Founders (1)

Moskovchuk Dmitrii Vasilevich
Share size: 30 000 rub. (100%)
INN 272010032301

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.23 Wholesale beer trade

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  • Additional types of activity (21):
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.25Retail sale of beverages in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.99.2Trading activities through vending machines
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.42Provision of transportation services
    56.10Restaurant activities and food delivery services
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.02.1Computer system planning and design activities
    62.02.4Activities related to the preparation of computer systems for operation
    62.03.13Computer system maintenance activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1070020282
Registration date: 2020-06-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1070020282
Registration date: 2020-06-25

Entries in the EGRUL (21)

13.11.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252700948322)
10.03.2025 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: 2252700680032)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700076836)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700076825)
17.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242700217846)
25.04.2024 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2242700128548)
25.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242700127790)
04.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242700067421)
07.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232700239242)
13.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232700211841)
18.05.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232700121663)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222701940173)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701701968)
31.10.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2222701456118)
29.12.2020 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2202700479595)
28.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700477351)
18.11.2020 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: 2202700403497)
26.06.2020 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: 2202700211020)
26.06.2020 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: 2202700210898)
23.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700207257)
23.06.2020 Creation of a legal entity (GRN: 1202700010391)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
47

Number of employees in 2023:
43

Number of employees in 2022:
40

Number of employees in 2021:
29

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
493 418 000 rub.

Revenues for 2023:
379 412 000 rub.

Revenues for 2022:
324 193 000 rub.

Revenues for 2021:
217 023 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
472 878 000 rub.

Expenses for 2023:
383 114 000 rub.

Expenses for 2022:
316 893 000 rub.

Expenses for 2021:
213 660 000 rub.

Expenses for 2020:
19 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
9 101 844 rub.

Contributions amount:
3 935 661 rub.

Transport tax:
8 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 935 661.84 rub.

Income tax:
2 457 427.27 rub.

Value added tax:
6 636 417.54 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2020

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.