LLC "SITI-GRUPP"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "SITI-GRUPP"
Limited Liability Company "Siti-Grupp"
Legal address
195027, g.Sankt-Peterburg, ul. Panfilova, d. 13, Pomesch. 1N Litera A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-29)
INN and KPP (TIN and RRC)
7811210266, 780601001
OGRN (Primary State Register Number)
1157847218506
Authorized capital
10 000 rub.
Registration date
24.06.2015
Age of organization
10 years 6 months 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-08-01
GRN: 2207803715282
Head of Organization
Bankruptcy Trustee
Mushtakova Svetlana Tihonovna
from 08.06.2023
INN 470515894636
Founders (1)
ZHirkeev Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-29)
Share size: 10 000 rub. (100%)
INN 860790557790
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (9):
08.12 Development of gravel and sand pits, extraction of clay and kaolin 41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1026666618
Registration date: 2016-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1026666618
Registration date: 2019-03-31
Entries in the EGRUL (24)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801628698) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801628687) |
| 08.06.2023 | Approval of the bankruptcy trustee (GRN: 2237801413782) |
| 29.07.2022 | 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: 2227802421680) |
| 01.08.2020 | Approval of the bankruptcy trustee (GRN: 2207803715293) |
| 01.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207803715282) |
| 21.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207800997413) |
| 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: 8197847508895) |
| 08.04.2019 | 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: 7197847729622) |
| 29.03.2019 | 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: 6197847351619) |
| 17.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847769009) |
| 12.07.2016 | 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: 8167847877035) |
| 07.07.2016 | 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: 8167847844190) |
| 05.07.2016 | 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: 8167847814929) |
| 05.07.2016 | 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: 8167847813653) |
| 30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167847752856) |
| 30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167847752834) |
| 30.06.2016 | 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: 8167847752669) |
| 19.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848958039) |
| 19.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848957687) |
| 08.07.2015 | 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: 7157848113779) |
| 28.06.2015 | 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: 7157848021269) |
| 24.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848985190) |
| 24.06.2015 | Creation of a legal entity (GRN: 1157847218506) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 28 rub.
Transport tax:
penalty: 9.81 rub.
Personal income tax:
penalty: 52.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.
Value added tax:
debt: 360 978 rub.
Value added tax:
penalty: 111 077.41 rub.
Value added tax:
fine: 4 416 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...