General information

LLC "SITI KREDIT GRUPP"
Limited Liability Company "Siti Kredit Grupp"
CITY CREDIT GROUP

Legal address
115191, Moskva, ul. Roschinskaya 2-YA, D.4

INN and KPP (TIN and RRC)
7725760354, 772501001

OGRN (Primary State Register Number)
1127746496569

Authorized capital
10 000 rub.

Registration date
26.06.2012

Age of organization
13 years 2 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-04-06
GRN: 7157746323629

Head of Organization

General director
Kachan Genadii
from 26.06.2012
INN

Founders (2)

Meschaninov Oleg
Share size: 5 000 rub. (50%)
INN —

Kachan Genadii
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (18):

  45.2	Construction of buildings and structures
  51.7	Other wholesale trade
  65.22	Providing a loan
  65.22.3	Provision of cash loans secured by real estate
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.8	Provision of various types of services
  74.84	Provision of other services

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616013957
Registration date: 2012-06-27

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for —

(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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