Status
Authorized capital
Revenues
Employees in 2025
LLC SZ "SITI-TREID"
Limited Liability Company Specializirovannyi Zastroischik "Siti-Treid"
Legal address
394010, Voronezhskaya Oblast, G Voronezh, ul Artamonova, d. 38V, Pomesch. 24 Ofis 3
INN and KPP (TIN and RRC)
3661083266, 366101001
OGRN (Primary State Register Number)
1173668049367
Authorized capital
10 000 rub.
Registration date
22.09.2017
Age of organization
8 years 8 months 23 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2026
Current status:
active
Director
Sezin Aleksei Vasilevich
from 25.04.2023
INN 362805021451
Obschestvo s ogranichennoi otvetstvennostyu "Trait Grupp"
Share size: 10 000 rub. (100%)
INN 3663152973
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
| 43.12.3 | Production of earthworks |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.73.6 | Wholesale of other building materials and products |
| 68.10 | Purchase and sale of own real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1069702320
Registration date: 2017-09-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1069702320
Registration date: 2017-09-25
| 29.01.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263600023388) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600165696) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600165685) |
| 25.04.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2233600164323) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600727491) |
| 11.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600527380) |
| 25.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600113043) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600853872) |
| 11.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600704228) |
| 20.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600656543) |
| 22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668809321) |
| 07.10.2019 | 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: 2193668680820) |
| 17.09.2019 | 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: 2193668635730) |
| 24.10.2017 | 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: 2173668925615) |
| 26.09.2017 | 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: 2173668857448) |
| 25.09.2017 | 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: 2173668853609) |
| 22.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668847735) |
| 22.09.2017 | Creation of a legal entity (GRN: 1173668049367) |
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2025: 13 000 rub.
In 2024: 35 333 rub.
In 2023: 44 125 rub.
In 2022: 189 167 rub.
In 2021: 99 667 rub.
In 2020: 4 750 rub.
In 2019: 2 000 rub.
Revenues for 2025:
635 000 rub.
Revenues for 2024:
23 484 000 rub.
Revenues for 2023:
157 028 000 rub.
Revenues for 2022:
68 732 000 rub.
Revenues for 2021:
5 490 000 rub.
Revenues for 2020:
27 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
460 000 rub.
Expenses for 2024:
21 171 000 rub.
Expenses for 2023:
156 358 000 rub.
Expenses for 2022:
59 807 000 rub.
Expenses for 2021:
5 578 000 rub.
Expenses for 2020:
77 000 rub.
Expenses for 2019:
174 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
35 271.34 rub.
Corporate property tax:
566 841 rub.
Summy penei:
992.97 rub.
Summy penei:
penalty: 63.87 rub.
Corporate property tax:
debt: 66 076.62 rub.
Income tax:
debt: 1.82 rub.
micro enterprise from 10.08.2019
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.