LLC "SITI-INVEST"

Limited Liability Company "Siti-Invest"

Status

active

Authorized capital

10 000 rub.

Revenues

5 005 000 rub.

Employees in 2024

1

General information

LLC "SITI-INVEST"
Limited Liability Company "Siti-Invest"

Legal address
400012, Volgogradskaya Oblast, g. Volgograd, ul. Gruzinskaya, d. 34, Ofis 2

INN and KPP (TIN and RRC)
3444204019, 344301001

OGRN (Primary State Register Number)
1133443006795

Authorized capital
10 000 rub.

Registration date
14.03.2013

Age of organization
12 years 8 months 12 days

City
Volgograd

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Description:
A legal entity is in the process of reorganization in the form of joining another legal entity
Code: 124
Date: 2025-01-14
GRN: 2253400103922

Head of Organization

Director
CHudina Marina Pavlovna
from 17.02.2019
INN 344103052749

Founders (1)

Komov Ivan Sergeevich
Share size: 10 000 rub. (100%)
INN 344407269535

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (24):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.21Electrical installation works
    43.99Other specialized construction works not included in other groupings
    46.49Wholesale of other household goods
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20.1Market research

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 Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

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 (16)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400413253)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400413242)
14.01.2025 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2253400103922)
22.08.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243400217289)
28.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400356178)
17.02.2019 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: 2193443101938)
02.04.2015 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: 2153443130740)
21.03.2015 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: 2153443117090)
19.03.2015 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: 2153443111688)
10.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443100920)
10.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443100919)
06.03.2015 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: 2153443100127)
24.02.2014 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: 2143443058636)
02.04.2013 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: 2133443575362)
14.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443548819)
14.03.2013 Creation of a legal entity (GRN: 1133443006795)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

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:
5 005 000 rub.

Revenues for 2023:
5 546 000 rub.

Revenues for 2022:
4 663 000 rub.

Revenues for 2021:
4 125 000 rub.

Revenues for 2020:
3 498 000 rub.

Revenues for 2019:
4 627 000 rub.

Revenues for 2018:
4 378 000 rub.

 

Expenses for 2024:
2 114 000 rub.

Expenses for 2023:
1 989 000 rub.

Expenses for 2022:
1 672 000 rub.

Expenses for 2021:
258 000 rub.

Expenses for 2020:
470 000 rub.

Expenses for 2019:
521 000 rub.

Expenses for 2018:
14 805 000 rub.

Information about taxes and fees for 2023

Tax amount:
232 306 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
232 306 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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