LLC "UK "SITRAST"
Status
have a problem
Authorized capital
54 831 218.21 rub.
Revenues
120 512 000 rub.
Employees in 2024
3
General information
LLC "UK "SITRAST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Sitrast Esset Menedzhment"
Legal address
108802, g.Moskva, R-N Kommunarka, ul Sosnovaya, d. 1B, Ofis 404
INN and KPP (TIN and RRC)
7751016536, 775101001
OGRN (Primary State Register Number)
1167746136832
Authorized capital
54 831 218.21 rub.
Registration date
09.02.2016
Age of organization
9 years 8 months 0 days
City
Kommunarka
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.09.2025
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-09-14
GRN: 2257721472039
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITRAST EKSPERT"
OGRN: 1107746347719
INN: 7709852833
Date: 2020-04-23
GRN: 2207704068163
Head of Organization
General director
Kalyanov Ilya Vladimirovich
from 15.07.2022
INN 773130277771
Founders (1)
Kalyanov Ilya Vladimirovich
Share size: 54 831 218.21 rub. (100%)
INN 773130277771
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... - Additional types of activity (12):
62.01 Computer software development 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.12 Dealer activity 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities 69.10 Legal activities 70.21 Public relations activities 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1059825446
Registration date: 2016-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1059825446
Registration date: 2017-12-05
Entries in the EGRUL (33)
| 14.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257721472039) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716923396) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713062308) |
| 09.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257710673108) |
| 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: 2257703655229) |
| 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: 2257703655218) |
| 26.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706993842) |
| 15.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706626673) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702787190) |
| 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: 2207713796574) |
| 29.05.2020 | 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: 2207704859052) |
| 23.04.2020 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2207704068163) |
| 03.04.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207703350391) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702158585) |
| 31.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700852016) |
| 25.11.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9197748344235) |
| 25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746936649) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747833628) |
| 12.03.2018 | 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: 2187747170983) |
| 02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746116242) |
| 30.01.2018 | 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: 7187746549907) |
| 04.12.2017 | 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: 6177749457066) |
| 07.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747105190) |
| 26.05.2017 | 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: 2177747635020) |
| 26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747582307) |
| 16.05.2017 | 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: 2177747142516) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746614714) |
| 18.11.2016 | 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: 6167750092317) |
| 18.08.2016 | 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: 6167748872395) |
| 11.02.2016 | 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: 6167746186998) |
| 11.02.2016 | 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: 6167746167132) |
| 09.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746106654) |
| 09.02.2016 | Creation of a legal entity (GRN: 1167746136832) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
8
Number of employees in 2022:
9
Number of employees in 2021:
9
Number of employees in 2020:
8
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
120 512 000 rub.
Revenues for 2023:
321 246 000 rub.
Revenues for 2022:
200 487 000 rub.
Revenues for 2021:
517 522 000 rub.
Revenues for 2020:
951 071 000 rub.
Revenues for 2019:
237 719 000 rub.
Revenues for 2018:
113 294 000 rub.
Expenses for 2024:
189 709 000 rub.
Expenses for 2023:
342 235 000 rub.
Expenses for 2022:
457 095 000 rub.
Expenses for 2021:
679 201 000 rub.
Expenses for 2020:
787 567 000 rub.
Expenses for 2019:
240 182 000 rub.
Expenses for 2018:
96 377 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
10 578 461 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 578 461.05 rub.
Information about arrears and debts in 2020
(no information)
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
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...