Status
Authorized capital
Revenues
Employees in 2024
LLC "TD SITIGRUPP"
Limited Liability Company "Td Sitigrupp"
Legal address
127562, g.Moskva, ul. Hachaturyana, D.14A, Str.1
INN and KPP (TIN and RRC)
7715731001, 771501001
OGRN (Primary State Register Number)
5087746606250
Authorized capital
10 000 rub.
Registration date
17.12.2008
Age of organization
16 years 9 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Current status:
active
General director
Rubcov Vladimir Valerevich
from 07.04.2018
INN 772803344983
Rubcov Vladimir Valerevich
Share size: 10 000 rub. (100%)
INN 772803344983
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
45.20 | Maintenance and repair of motor vehicles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.22 | Wholesale of flowers and plants |
46.3 | Wholesale of food, beverages and tobacco products |
46.6 | Wholesale of other machinery, equipment and accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.1 | Public postal service activities |
53.20.3 | Courier activity |
62.09 | Activities related to the use of computer technology and information technology, other |
63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
63.11.1 | Activities related to the creation and use of databases and information resources |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
69 | Activities in the field of law and accounting |
73.1 | Advertising activities |
73.20 | Market research and public opinion research |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
78.1 | The activities of recruitment agencies |
79.11 | Activities of travel agencies |
82.92 | Product packaging activities |
86 | Health care activities |
95.1 | Repair of computers and communication equipment |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703501361) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703501350) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711312387) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711312376) |
07.04.2018 | 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: 6187747903447) |
04.10.2016 | 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: 7167749294112) |
14.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747256477) |
19.12.2008 | 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: 2087765747419) |
19.12.2008 | 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: 2087765706664) |
17.12.2008 | Creation of a legal entity (GRN: 5087746606250) |
17.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765578041) |
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
2 097 000 rub.
Revenues for 2023:
80 000 rub.
Revenues for 2022:
52 000 rub.
Revenues for 2021:
—
Revenues for 2020:
22 289 000 rub.
Revenues for 2019:
10 758 000 rub.
Revenues for 2018:
32 270 000 rub.
Expenses for 2024:
2 018 000 rub.
Expenses for 2023:
20 000 rub.
Expenses for 2022:
25 000 rub.
Expenses for 2021:
—
Expenses for 2020:
21 823 000 rub.
Expenses for 2019:
10 071 000 rub.
Expenses for 2018:
31 093 000 rub.
NON-TAX INCOME administered by tax authorities:
3 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
140 060.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
537.64 rub.
Income tax:
91 238.91 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.