Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI"
Limited Liability Company "Siti"
Legal address
198216, g.Sankt-Peterburg, Pr-Kt Leninskii, d. 140, Litera E, Etazh 5
INN and KPP (TIN and RRC)
7810851588, 780501001
OGRN (Primary State Register Number)
1117847570664
Authorized capital
100 000 rub.
Registration date
09.12.2011
Age of organization
14 years 3 months 20 days
City
Sankt-Peterburg
Special tax treatment
—
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)
Current status:
active
General director
Moiseev Dmitrii Borisovich
from 15.01.2025
INN 511500726000
Moiseev Dmitrii Borisovich
Share size: 90 000 rub. (90%)
INN 511500726000
Owned by the limited liability company itself
Share size: 10 000 rub. (10%)
INN —
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings
find companies with this code... |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 68.20 | Lease and management of own or leased real estate |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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 №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1031076894
Registration date: 2024-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1031076894
Registration date: 2024-05-14
| 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: 2257803535152) |
| 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: 2257803535141) |
| 15.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257800736796) |
| 06.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801208312) |
| 15.05.2024 | 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: 2247801015581) |
| 13.05.2024 | 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: 2247801005494) |
| 08.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800988818) |
| 08.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800988807) |
| 08.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800988796) |
| 25.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800156239) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237803554350) |
| 30.11.2023 | 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: 2237803269152) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804846520) |
| 04.01.2022 | 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: 2227800065986) |
| 27.07.2021 | 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: 2217802482973) |
| 23.07.2021 | 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: 2217802444748) |
| 21.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802412199) |
| 21.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802412188) |
| 21.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802412177) |
| 02.07.2021 | 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: 2217802147209) |
| 03.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805792049) |
| 02.10.2020 | 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: 2207804701949) |
| 10.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801428900) |
| 06.04.2019 | 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: 6197847632780) |
| 26.10.2015 | 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: 8157848585128) |
| 26.10.2015 | 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: 8157848584006) |
| 23.10.2015 | 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: 8157848578682) |
| 23.10.2015 | 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: 8157848576339) |
| 20.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848522417) |
| 20.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848522395) |
| 20.10.2015 | 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: 8157848522065) |
| 10.01.2012 | 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: 2127847104031) |
| 10.01.2012 | 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: 2127847042080) |
| 09.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847086689) |
| 09.12.2011 | Creation of a legal entity (GRN: 1117847570664) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
3
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
13 533 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 676 000 rub.
Expenses for 2024:
13 044 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 000 rub.
Expenses for 2019:
17 000 rub.
Expenses for 2018:
1 556 000 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...