LLC "SITI TREID"
Status
active
Authorized capital
24 000 rub.
Revenues
—
Employees in 2024
7
General information
LLC "SITI TREID"
Limited Liability Company "Siti Treid"
Legal address
309517, Belgorodskaya Oblast, G Staryi Oskol, Pl-Ka Proizvodstvennaya Proezd-3 (YUz P/R Promzona), d. 32
INN and KPP (TIN and RRC)
3128073858, 312801001
OGRN (Primary State Register Number)
1093128003363
Authorized capital
24 000 rub.
Registration date
12.10.2009
Age of organization
16 years 5 months 16 days
City
Staryi Oskol
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Orehova YAna Nikolaevna
from 25.10.2021
INN 312808863334
Founders (2)
Terehin Kirill Sergeevich
Share size: 12 000 rub. (50%)
INN 312800301654
Bogdanov Igor YUrevich
Share size: 12 000 rub. (50%)
INN 312810632373
Types of activities (OKVED / RCEA)
- Main type of activity:
56.10 Restaurant activities and food delivery services
find companies with this code... - Additional types of activity (43):
26.20 Manufacture of computers and peripheral equipment 38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 38.32.5 Recycling of secondary non-metallic resources into secondary raw materials 41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.2 Wholesale of agricultural raw materials and live animals 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.66 Wholesale of other office equipment and equipment 46.7 Other specialized wholesale trade 46.77 Wholesale of waste and scrap 47.41 Retail sale of computers, peripherals and software in specialized stores 47.9 Retail trade outside shops, tents, markets 49.3 Activities of other land passenger transport 55.10 Activities of hotels and other places for temporary residence 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.30 Serving drinks 62.09 Activities related to the use of computer technology and information technology, other 63.91 Activities of news agencies 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69.10 Legal activities 72.1 Scientific research and development in the field of natural and technical sciences 72.2 Scientific research and development in the field of social sciences and humanities 73.1 Advertising activities 85.42 Additional professional education 86 Health care activities 87 Residential care activities 88 Provision of social services without accommodation 91.0 Activities of libraries, archives, museums and other cultural facilities 93.1 Sports activities 93.2 Activities in the field of recreation and entertainment 95.11 Repair of computers and peripheral computer equipment 95.2 Repair of personal and household items 96.0 Activities related to the provision of other personal services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002031826
Registration date: 2009-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1101433132
Registration date: 2009-10-26
Entries in the EGRUL (26)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100415049) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100415038) |
| 30.06.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243100140402) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101566345) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101566334) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101163833) |
| 25.10.2021 | 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: 2213100336546) |
| 27.09.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2213100312621) |
| 25.03.2021 | 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: 2213100089420) |
| 19.01.2021 | 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: 2213100012024) |
| 31.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100381834) |
| 23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203100232355) |
| 27.03.2020 | 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: 2203100141187) |
| 07.05.2018 | 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: 2183123646264) |
| 31.01.2018 | 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: 2183123308025) |
| 18.11.2016 | 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: 2163123652900) |
| 23.08.2016 | 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: 2163123435880) |
| 05.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153128074328) |
| 04.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133128030671) |
| 13.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123128026096) |
| 02.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123128024292) |
| 02.07.2012 | 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: 2123128024281) |
| 25.05.2012 | 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: 2123128020244) |
| 08.12.2009 | 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: 2093128068339) |
| 14.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093128055018) |
| 12.10.2009 | Creation of a legal entity (GRN: 1093128003363) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
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:
1 519 000 rub.
Revenues for 2021:
935 000 rub.
Revenues for 2020:
1 199 000 rub.
Revenues for 2019:
2 430 000 rub.
Revenues for 2018:
1 203 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 408 000 rub.
Expenses for 2021:
873 000 rub.
Expenses for 2020:
1 193 000 rub.
Expenses for 2019:
2 283 000 rub.
Expenses for 2018:
1 128 000 rub.
Information about taxes and fees for 2023
Tax amount:131 890 rub.
Contributions amount:
270 406 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
259 829.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 255.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 321.80 rub.
The tax levied in connection with the application of the simplified taxation system:
131 890.27 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.01 rub.
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.