Status
Authorized capital
Revenues
Employees in 2021
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
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
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
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
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.43 | Wholesale of household electrical goods |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.90 | Non-specialized wholesale trade |
47.78 | Other retail trade in specialized stores |
47.79 | Retail sale of used goods in stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
68.20.2 | Lease and management of own or leased non-residential real estate |
70.10 | Activities of the head offices |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
Income tax:
debt: 6.12 rub.
micro enterprise from 10.11.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.