General information

ZAO "SITI TREID"
Zakrytoe Akcionernoe Obschestvo "Siti Treid"

Legal address
129323, g.Moskva, Pr-D Botanicheskii 1-I, D.5, Pom4Kom 25

INN and KPP (TIN and RRC)
7716662713, 771601001

OGRN (Primary State Register Number)
1107746311826

Authorized capital
10 000 rub.

Registration date
21.04.2010

Age of organization
15 years 7 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-07-22
GRN: 6166313190488

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAVANA"
OGRN: 1166313081538
INN: 6320015247
Date: 2016-07-22
GRN: 6166313190488

Head of Organization

General director
Arhipov Ivan Valerevich
from 16.02.2016
INN

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (8):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.9	Non-specialized wholesale trade
  70.22	Consulting on business and management issues
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087301
Pension Fund registration number: 087301001684
Registration date: 2010-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903598777291
Registration date: 2010-04-22

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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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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