General information

LLC "SITI"
Limited Liability Company "Siti"

Legal address
127247, Moskva, ul. Sofi Kovalevskoi, d. 1, Str. 4, Pomesch. 569V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-11)

INN and KPP (TIN and RRC)
7713454070, 771301001

OGRN (Primary State Register Number)
1187746222070

Authorized capital
200 000 rub.

Registration date
01.03.2018

Age of organization
7 years 6 months 10 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: 2019-03-14
GRN: 8197746496588

Head of Organization

General director
Ermakov Leonid YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-13)
from 01.03.2018
INN 500403524346

Founders (1)

Ermakov Leonid YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-13)
Share size: 200 000 rub. (100%)
INN 500403524346

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.49

  Wholesale of other consumer goods not included in other groupings find companies with this code...

• Additional types of activity (53):

  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.34	Production of painting and glass works
  43.34.1	Production of painting works
  43.99.3	Piling and foundation construction works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  45.19.39	Retail sale of other motor vehicles, other, not included in other groupings
  45.32.22	Retail sale of automotive parts, assemblies and accessories by mail order
  45.40.2	Retail sale of motorcycles, their parts, components and accessories in specialized stores
  45.40.3	Retail sale of motorcycles, their parts, assemblies and other accessories
  45.40.4	The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
  45.40.5	Maintenance and repair of motorcycles and motor vehicles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.11.1	The activities of agents in the wholesale trade of live animals
  46.11.2	The activities of agents in the wholesale trade of flowers and plants
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14.2	Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.17.1	Activities of food wholesale agents
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.14	Activities of agents specializing in the wholesale trade of cleaning products
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.18.92	The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
  46.21.1	Wholesale of grain, seeds and animal feed
  46.31.13	Wholesale of fresh fruits and nuts
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.1	Wholesale of dairy products
  46.34.21	Wholesale of alcoholic beverages, except beer and food ethyl alcohol
  46.49	Wholesale of other household goods
  46.49.1	Wholesale of knives and household metal utensils
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.52.1	Wholesale of telecommunication equipment and its spare parts
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.61.2	Wholesale of gardening equipment and inventory
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  70.10	Activities of the head offices

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dmitrovskii g.Moskvy
Pension Fund code: 087210
Pension Fund registration number: 087210009994
Registration date: 2018-03-02

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771707606277191
Registration date: 2018-09-01

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

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