LLC "SITI"
Status
have a problem
Authorized capital
55 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "SITI"
Limited Liability Company "Siti"
Legal address
153012, Ivanovskaya Oblast, g. Ivanovo, ul. Sakko, d. 39, kv. 52
INN and KPP (TIN and RRC)
3711030230, 370201001
OGRN (Primary State Register Number)
1123711000390
Authorized capital
55 000 rub.
Registration date
24.02.2012
Age of organization
14 years 0 months 26 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:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-08-02
GRN: 2233700137746
Head of Organization
Bankruptcy Trustee
Garankin YUrii Alekseevich
from 03.02.2026
INN 561011376070
Founders (1)
Sulynin Denis Vladimirovich
Share size: 55 000 rub. (100%)
INN 370201856806
Types of activities (OKVED / RCEA)
- Main type of activity:
56.29 The activities of public catering enterprises in other types of catering
find companies with this code... - Additional types of activity (11):
01.29 Cultivation of other perennial crops 01.49.1 Beekeeping 01.49.9 Breeding of other animals not included in other groupings 01.61 Provision of services in the field of crop production 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 56.10 Restaurant activities and food delivery services 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 69.10 Legal activities 73.11 Activities of advertising agencies
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: 1041519826
Registration date: 2012-03-05
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: 1041519826
Registration date: 2012-03-05
Entries in the EGRUL (27)
| 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: 2263700152868) |
| 03.02.2026 | 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: 2263700027479) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700367006) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700366995) |
| 19.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233700210335) |
| 03.10.2023 | 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: 2233700198554) |
| 02.08.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233700137746) |
| 30.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233700087916) |
| 30.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233700087905) |
| 24.11.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223701411668) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701309137) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701309126) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701150781) |
| 20.06.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2223700146470) |
| 17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700011580) |
| 15.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702374425) |
| 30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702405150) |
| 30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702405140) |
| 30.06.2016 | 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: 2163702405139) |
| 30.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702405018) |
| 18.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702278254) |
| 22.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123711014172) |
| 21.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123711012280) |
| 14.03.2012 | 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: 2123711006417) |
| 14.03.2012 | 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: 2123711006252) |
| 24.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123711004987) |
| 24.02.2012 | Creation of a legal entity (GRN: 1123711000390) |
Contacts
Phones:
—
E-mails:
—
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:
0
Number of employees in 2019:
1
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:
31 774 000 rub.
Revenues for 2020:
9 577 000 rub.
Revenues for 2019:
23 678 000 rub.
Revenues for 2018:
12 690 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
42 444 000 rub.
Expenses for 2020:
131 878 000 rub.
Expenses for 2019:
22 625 000 rub.
Expenses for 2018:
11 431 000 rub.
Information about taxes and fees for 2023
Tax amount:49 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
49.73 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.71 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 18 299.74 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.48 rub.
Land tax:
penalty: 568.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.22 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
No inspections found.
Enforcement proceedings of the FSSP
Found 54 completed enforcement proceedings. More...