General information

LLC "SITI HOLDING"
Limited Liability Company "Siti Holding"

Legal address
121069, g.Moskva, ul. Povarskaya, D.10, Stroenie 1

INN and KPP (TIN and RRC)
7704877658, 770401001

OGRN (Primary State Register Number)
5147746247369

Authorized capital
500 000 rub.

Registration date
20.10.2014

Age of organization
11 years 5 months 14 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

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: 2021-07-27
GRN: 2217706620745

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ELIT-HOLDING"
OGRN: 1027739040977
INN: 7713284936
Date: 2014-10-20
GRN: 5147746247369

Head of Organization

Bankruptcy Trustee
Filippskii Maksim Leonidovich
from 30.05.2024
INN 463226088403

Founders (1)

Ryabokon Dmitrii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-27)
Share size: 500 000 rub. (100%)
INN 772736285144

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20

  Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (28):

  18.12	Other types of printing activities
  24.41	Production of precious metals
  31.01	Manufacture of furniture for offices and trade enterprises
  32.12	Manufacture of jewelry and similar products
  32.13	Manufacture of costume jewelry and similar goods
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.32	Retail sale of automotive parts, components and accessories
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.49	Wholesale of other household goods
  46.63	Wholesale of machinery and equipment for mining and construction
  46.72.23	Wholesale trade in gold and other precious metals
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76.4	Wholesale of precious stones
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  62.09	Activities related to the use of computer technology and information technology, other
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  73.20.1	Market research
  74.30	Translation and interpretation activities
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  95.25	Repair of watches and jewelry

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:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1020185946
Registration date: 2014-10-21

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: 1020185946
Registration date: 2017-12-05

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

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:
407 010 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 284 506 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
219 196 000 rub.

Expenses for 2023:
—

Expenses for 2022:
21 712 000 rub.

Expenses for 2021:
1 584 383 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
19 350 000 rub.

Information about taxes and fees for 2025

State duty:
220 537 rub.

The tax levied in connection with the application of the simplified taxation system:
4 646 886.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 700 482.90 rub.

Corporate property tax:
8 861 126.90 rub.

Information about arrears and debts in 2020

Income tax:
debt: 40 227 784.25 rub.

Income tax:
penalty: 27 843 155.95 rub.

Income tax:
fine: 4 829 089 rub.

Corporate property tax:
debt: 102 152 375 rub.

Corporate property tax:
penalty: 34 388 191 rub.

Corporate property tax:
fine: 10 231 896.90 rub.

Value added tax:
debt: 36 342 581.26 rub.

Value added tax:
penalty: 25 768 363.83 rub.

Value added tax:
fine: 713 909 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Personal income tax:
penalty: 17.67 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 32 current enforcement proceedings.
Found 115 completed enforcement proceedings. More...

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