General information

LLC "SITI-TREID"
Limited Liability Company "Siti-Treid"

Legal address
123308, Moskva, Pr-D 3-I Silikatnyi, d. 1, k. 1, Et. 2; Komn. 46

INN and KPP (TIN and RRC)
7734405814, 773401001

OGRN (Primary State Register Number)
1177746887548

Authorized capital
10 000 rub.

Registration date
21.08.2017

Age of organization
8 years 2 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:
Liquidation of a legal entity
Code: 201
Date: 2020-09-04
GRN: 2207708544129

Head of Organization

Head of the Liquidation Commission
Mishin Sergei Anatolevich
from 10.06.2020
INN 771379499289

Founders (1)

SHumaev Sergei Viktorovich
Share size: 10 000 rub. (100%)
INN 614906761942

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31

  Wholesale of automotive parts, assemblies and accessories find companies with this code...

• Additional types of activity (28):

  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.2	Retail sale of automotive parts, components and accessories, other
  45.32.21	Retail sale of automotive parts, components and accessories via the Internet information and communication network
  45.32.22	Retail sale of automotive parts, assemblies and accessories by mail order
  45.32.29	Retail sale of other automotive parts, components and accessories, not included in other groupings
  46.43	Wholesale of household electrical goods
  46.44.2	Wholesale trade of cleaning products
  46.47.1	Wholesale of household furniture
  46.49.5	Wholesale of non-electric household appliances
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.8	Wholesale of floor coverings (except carpets)
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevo-Mnevniki g.Moskvy
Pension Fund code: 087906
Pension Fund registration number: 087906026901
Registration date: 2017-08-22

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773507048377271
Registration date: 2017-12-05

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:
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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
11 161 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
10 800 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

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.

Watching right now