General information

LLC "SITI"
Limited Liability Company "Siti"

Legal address
127006, g.Moskva, ul. Dolgorukovskaya, d. 34, Str. 2, Kom. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-11)

INN and KPP (TIN and RRC)
7704780286, 770701001

OGRN (Primary State Register Number)
1117746282312

Authorized capital
10 000 rub.

Registration date
11.04.2011

Age of organization
15 years 0 months 6 days

City
Moskva

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.04.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-08
GRN: 2267702915654

Head of Organization

Head of the Liquidation Commission
Kolodkina Zoya Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-29)
from 10.01.2025
INN 362200825915

Founders (2)

Beloivan YUrii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-20)
Share size: 6 000 rub. (60%)
INN 770465001096

Asfari Dzhamil Ahmedovich
Share size: 4 000 rub. (40%)
INN 771531199005

Types of activities (OKVED / RCEA)

• Main type of activity:

  56.10

  Restaurant activities and food delivery services find companies with this code...

• Additional types of activity (10):

  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.9	Non-specialized wholesale trade
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  73.11	Activities of advertising agencies
  77.11	Rental and leasing of passenger cars and light vehicles

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1023987108
Registration date: 2011-09-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1023987108
Registration date: 2011-04-12

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
show

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
50 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Transport tax:
debt: 2 414 rub.

Transport tax:
penalty: 463.01 rub.

Transport tax:
fine: 1 000 rub.

Personal income tax:
debt: 200 205 rub.

Personal income tax:
penalty: 43 094.86 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 339 296.26 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 996 635.34 rub.

Value added tax:
debt: 21 380 639.08 rub.

Value added tax:
penalty: 13 723 500.93 rub.

Value added tax:
fine: 3 005 985.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Income tax:
debt: 24 769 944.41 rub.

Income tax:
penalty: 13 917 030.44 rub.

Income tax:
fine: 4 953 989.69 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 82 current enforcement proceedings.
Found 40 completed enforcement proceedings. More...

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