Status

active

Authorized capital

70 000 rub.

Revenues

Employees in 2024

1

General information

LLC "SITI EKSPRESS"
Limited Liability Company "Siti Ekspress"

Legal address
125315, g.Moskva, ul. Sameda Vurguna, d. 5, Etazh 1 Pom I Kom 4

INN and KPP (TIN and RRC)
7709863465, 771401001

OGRN (Primary State Register Number)
1107746839254

Authorized capital
70 000 rub.

Registration date
14.10.2010

Age of organization
15 years 5 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kamalov Ilshat Gaisavich
from 17.11.2017
INN 165038425860

Founders (1)

Butt Ellains Lp
Share size: 70 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.51 Wholesale of computers, computer peripherals and software

    find companies with this code...
  • Additional types of activity (73):
    18.1Printing activities and provision of services in this field
    31.0Furniture manufacturing
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.6Wholesale of other machinery, equipment and accessories
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.9Retail trade outside shops, tents, markets
    56.3Serving drinks
    58Publishing activities
    62.0Computer software development, consulting services in this field and other related services
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    65.1Insurance
    66.12Brokerage activities in transactions with securities and commodities
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.1Repair of computers and communication equipment
    95.2Repair of personal and household items

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 № 14 po g.Moskve
Federal Tax Service code: 7714

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: 1074261577
Registration date: 2018-09-10

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: 1074261577
Registration date: 2010-10-15

Entries in the EGRUL (40)

17.03.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257714595719)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708754840)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708754830)
18.09.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247709276329)
08.02.2019 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: 6197746554824)
12.09.2018 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: 9187748868210)
10.09.2018 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: 9187748702814)
06.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748636946)
06.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748636935)
06.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748632139)
02.08.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8187748185969)
04.07.2018 Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 6187748942595)
17.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749387638)
30.06.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177747302297)
23.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747933973)
19.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748074779)
09.11.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9157747538412)
21.03.2015 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: 6157746920050)
19.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747778027)
04.03.2014 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: 6147746885852)
28.02.2014 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: 6147746748022)
25.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746597025)
25.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746597014)
25.02.2014 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: 6147746597003)
29.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747342220)
21.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747792659)
07.11.2012 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: 8127747382535)
07.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747382513)
17.02.2012 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: 2127746973407)
17.02.2012 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: 2127746973264)
15.02.2012 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: 2127746892161)
05.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746873940)
18.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746756198)
03.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746291074)
03.03.2011 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: 6117746291008)
18.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748005829)
18.10.2010 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: 7107748789614)
18.10.2010 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: 7107748782772)
14.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748678690)
14.10.2010 Creation of a legal entity (GRN: 1107746839254)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: 1 083 rub.

In 2022: 2 167 rub.

In 2021: 27 167 rub.

In 2020: 32 583 rub.

In 2019: 32 417 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:
10 730 000 rub.

Revenues for 2022:
47 721 000 rub.

Revenues for 2021:
49 792 000 rub.

Revenues for 2020:
85 807 000 rub.

Revenues for 2019:
124 394 000 rub.

Revenues for 2018:
24 744 000 rub.

 

Expenses for 2024:

Expenses for 2023:
10 730 000 rub.

Expenses for 2022:
48 416 000 rub.

Expenses for 2021:
49 663 000 rub.

Expenses for 2020:
85 587 000 rub.

Expenses for 2019:
124 098 000 rub.

Expenses for 2018:
24 626 000 rub.

Information about taxes and fees for 2025

Tax amount:
18 988 rub.

Contributions amount:
0 rub.

Value added tax:
18 988.56 rub.

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.