Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2021

1

General information

LLC "FK "SITMAR"
Limited Liability Company "Finansovaya Korporaciya "Sitmar"

Legal address
199178, g.Sankt-Peterburg, Ln. 15-YA V.O., d. 12, Liter A, Pomesch. 4N, Komnata 14-1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-10)

INN and KPP (TIN and RRC)
7801339020, 780101001

OGRN (Primary State Register Number)
1177847342265

Authorized capital
500 000 rub.

Registration date
20.10.2017

Age of organization
7 years 11 months 3 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.03.2025

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: 2023-11-14
GRN: 2237803112061

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVAYA KORPORACIYA "SITMAR"
OGRN: 1037800002877
INN: 7801044316
Date: 2017-10-20
GRN: 1177847342265

Head of Organization

General director
Petrova Veronika Antonovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-25)
from 30.12.2022
INN 531168825817

Founders (3)

Anisimov Aleksandr Vyacheslavovich
Share size: 25 000 rub. (5%)
INN 780439156364

Kozyrev Dmitrii Aleksandrovich
Share size: 25 000 rub. (5%)
INN 781014784660

Obschestvo s ogranichennoi otvetstvennostyu "Prima Servis"
Share size: 450 000 rub. (90%)
INN 7801531729

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (22):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.78Other retail trade in specialized stores
    47.79Retail sale of used goods in stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    68.20.2Lease and management of own or leased non-residential real estate
    70.10Activities of the head offices
    82.99Activities related to the provision of other business support services, not included in other groupings

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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001089414
Registration date: 2017-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783006035878301
Registration date: 2017-10-23

Entries in the EGRUL (15)

14.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803112138)
14.11.2023 Termination of a legal entity (exclusion 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) (GRN: 2237803112061)
19.07.2023 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: 2237801957336)
25.05.2023 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: 2237801309612)
10.01.2023 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: 2237800011249)
30.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805566316)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804704653)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804704642)
14.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800900283)
27.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847944934)
03.11.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9177847564237)
24.10.2017 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: 9177847404033)
23.10.2017 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: 9177847381307)
20.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847371759)
20.10.2017 Creation of a legal entity through reorganization in the form of transformation (GRN: 1177847342265)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
5

Number of employees in 2019:
3

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:
1 543 000 rub.

Revenues for 2019:
2 294 000 rub.

Revenues for 2018:
4 745 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 501 000 rub.

Expenses for 2019:
2 238 000 rub.

Expenses for 2018:
4 716 000 rub.

Information about taxes and fees for 2023

Tax amount:
20 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
20 000 rub.

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

Information about arrears and debts in 2020

Income tax:
debt: 6.12 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2017

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.