General information

LLC "SITI-GRAND-M"
Limited Liability Company "Siti-Grand-M"

Legal address
117587, Moskva, SH. Varshavskoe, d. 125, Str. 1, Et 2 Pom 1B Kom 74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-02)

INN and KPP (TIN and RRC)
7726425486, 772601001

OGRN (Primary State Register Number)
1187746305120

Authorized capital
120 000 rub.

Registration date
19.03.2018

Age of organization
7 years 7 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-29
GRN: 2207706958699

Head of Organization

General director
Uvarov Nikolai Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-21)
from 19.03.2018
INN 773373741138

Founders (1)

Uvarov Nikolai Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-21)
Share size: 120 000 rub. (100%)
INN 773373741138

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.18

  The activities of agents specializing in the wholesale trade of other individual types of goods find companies with this code...

• Additional types of activity (24):

  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.18.3	The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
  46.18.92	The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
  46.18.93	Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.21.11	Wholesale grain trade
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.35	Wholesale trade in tobacco products
  46.36.3	Wholesale of flour confectionery products
  46.38.25	Wholesale salt trade
  46.38.29	Wholesale of other food products not included in other groupings
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.42.1	Wholesale clothing trade
  46.42.13	Wholesale of fur products
  46.43	Wholesale of household electrical goods
  46.43.1	Wholesale of electric household appliances
  46.45	Wholesale of perfumes and cosmetics
  46.46.1	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.47.1	Wholesale of household furniture
  46.47.2	Wholesale of lighting equipment
  46.90	Non-specialized wholesale trade

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo Severnoe g.Moskvy
Pension Fund code: 087610
Pension Fund registration number: 087610013038
Registration date: 2018-03-20

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770307454177031
Registration date: 2018-03-20

Entries in the EGRUL (9)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
61 610 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
61 518 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 152 558.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 644.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 221.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 726.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12.18 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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