LLC "SITI-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "SITI-TREID"
Limited Liability Company "Siti-Treid"
Legal address
364024, CHechenskaya Respublika, g. Groznyi, Pr-Kt Im V.V.Putina, d. 3A, Etazh 4, Pomesch. 47
INN and KPP (TIN and RRC)
2013005264, 201301001
OGRN (Primary State Register Number)
1162036051737
Authorized capital
10 000 rub.
Registration date
17.03.2016
Age of organization
10 years 0 months 6 days
City
Groznyi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Visaitova Anna SHamilevna
from 09.04.2024
INN 201365567903
Founders (1)
Kaplanov Rustam Ruslanovich
Share size: 10 000 rub. (100%)
INN 201471377510
Types of activities (OKVED / RCEA)
- Main type of activity:
46.65 Wholesale of office furniture
find companies with this code... - Additional types of activity (5):
46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.59.1 Retail sale of furniture in specialty stores 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1059634293
Registration date: 2016-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1059634293
Registration date: 2016-05-16
Entries in the EGRUL (13)
| 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: 2252000057747) |
| 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: 2252000057736) |
| 26.04.2024 | 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: 2242000057484) |
| 13.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000052908) |
| 09.04.2024 | 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: 2242000051929) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000191829) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000582364) |
| 03.11.2016 | 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: 2162036240375) |
| 01.11.2016 | 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: 2162036235535) |
| 03.10.2016 | 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: 2162036163364) |
| 15.06.2016 | 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: 2162036127856) |
| 18.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036080149) |
| 17.03.2016 | Creation of a legal entity (GRN: 1162036051737) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: total salary 147 000 rub.
In 2022: 12 583 rub.
In 2021: —
In 2020: total salary 73 000 rub.
In 2019: 8 333 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
407 000 rub.
Revenues for 2022:
529 000 rub.
Revenues for 2021:
—
Revenues for 2020:
315 000 rub.
Revenues for 2019:
417 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
410 000 rub.
Expenses for 2022:
540 000 rub.
Expenses for 2021:
—
Expenses for 2020:
308 000 rub.
Expenses for 2019:
726 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:6 294 rub.
Contributions amount:
31 130 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
31 130 rub.
The tax levied in connection with the application of the simplified taxation system:
5 294 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
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.