LLC "SITI"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "SITI"
Limited Liability Company "Siti"
Legal address
153022, Ivanovskaya Oblast, g. Ivanovo, ul. Bogdana Hmelnickogo, d. 83, Ofis 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-08)
INN and KPP (TIN and RRC)
3704009968, 370201001
OGRN (Primary State Register Number)
1173702024650
Authorized capital
10 000 rub.
Registration date
13.11.2017
Age of organization
8 years 4 months 18 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.03.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-01-28
GRN: 2263700013839
Head of Organization
Director
Mokeev Sergei Vyacheslavovich
from 27.07.2020
INN 370260143910
Founders (1)
Selezneva Galina Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 370245039110
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (6):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.19 Other retail trade in non-specialized stores 52.29 Other auxiliary activities related to transportation 78.10 The activities of recruitment agencies 78.20 The activities of temporary employment agencies 81.29.9 Other cleaning and cleaning activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1105947897
Registration date: 2018-09-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1105947897
Registration date: 2017-11-15
Entries in the EGRUL (22)
| 15.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263700159347) |
| 28.01.2026 | 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: 2263700013839) |
| 08.04.2025 | 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: 2253700498511) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700189235) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700189224) |
| 15.01.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253700096505) |
| 28.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2243700167665) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701140375) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203700399274) |
| 22.09.2020 | 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: 2203700285358) |
| 27.07.2020 | 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: 2203700231304) |
| 27.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700231271) |
| 29.11.2018 | 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: 2183702421076) |
| 07.09.2018 | 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: 2183702339863) |
| 04.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702335936) |
| 04.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702335925) |
| 04.09.2018 | 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: 2183702335606) |
| 06.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702308030) |
| 16.11.2017 | 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: 2173702504578) |
| 15.11.2017 | 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: 2173702502169) |
| 13.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173702497813) |
| 13.11.2017 | Creation of a legal entity (GRN: 1173702024650) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
10
Number of employees in 2019:
7
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:
4 864 000 rub.
Revenues for 2021:
9 414 000 rub.
Revenues for 2020:
11 808 000 rub.
Revenues for 2019:
15 601 000 rub.
Revenues for 2018:
13 207 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
4 539 000 rub.
Expenses for 2021:
8 762 000 rub.
Expenses for 2020:
11 808 000 rub.
Expenses for 2019:
15 601 000 rub.
Expenses for 2018:
12 278 000 rub.
Information about taxes and fees for 2023
Tax amount:17 086 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
17 086.76 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15.24 rub.
Personal income tax:
penalty: 435.54 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...