General information

LLC "SITI TREID"
Limited Liability Company "Siti Treid"

Legal address
140002, Moskovskaya Oblast, g. Lyubercy, Pr-Kt Oktyabrskii, D.112
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-13)

INN and KPP (TIN and RRC)
5027184386, 502701001

OGRN (Primary State Register Number)
1125027003419

Authorized capital
50 000 rub.

Registration date
05.03.2012

Age of organization
14 years 3 months 12 days

City
Lyubercy

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2019-02-22
GRN: 2195027121925

Head of Organization

General director
Tarasov Dmitrii Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-19)
from 12.04.2018
INN 222308763744

Founders (1)

Tarasov Dmitrii Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-19)
Share size: 50 000 rub. (100%)
INN 222308763744

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.1	Wholesale trade for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (27):

  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  62.02	Consulting and work in the field of computer technology
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  72.1	Scientific research and development in the field of natural and technical sciences
  72.2	Scientific research and development in the field of social sciences and humanities
  73.1	Advertising activities
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027047177
Registration date: 2012-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401759050141
Registration date: 2012-03-11

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2025:
—

Expenses for 2024:
—

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 2019

(no details)

Information about arrears and debts in 2019

Income tax:
fine: 52 238 rub.

Register of small and medium-sized businesses

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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