Status
Authorized capital
Revenues
Employees in 2024
LLC "SITIGRUPP"
Limited Liability Company "Sitigrupp"
Legal address
445021, Samarskaya Oblast, g. Tolyatti, ul. Banykina, d. 16A, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-08)
INN and KPP (TIN and RRC)
6324103550, 632401001
OGRN (Primary State Register Number)
1196313062593
Authorized capital
12 000 rub.
Registration date
30.07.2019
Age of organization
6 years 9 months 12 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-25
GRN: 2266300850506
General director
Kazakova Natalya Mihailovna
from 24.11.2021
INN 632201386890
Kazakova Natalya Mihailovna
Share size: 12 000 rub. (100%)
INN 632201386890
| 49.41 | Activities of road freight transport
find companies with this code... |
| 29.31 | Manufacture of electrical and electronic equipment for motor vehicles |
| 29.32 | Manufacture of other components and accessories for motor vehicles |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
| 46.31 | Wholesale of fruits and vegetables |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.42 | Provision of transportation services |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1015748948
Registration date: 2022-09-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1015748948
Registration date: 2019-08-01
| 25.03.2026 | 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: 2266300850506) |
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266300687475) |
| 08.09.2025 | 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: 2256301970989) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300463681) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300463670) |
| 26.09.2022 | 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: 2226300935617) |
| 23.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300929061) |
| 22.07.2022 | 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: 2226300721128) |
| 24.11.2021 | 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: 2216304286163) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303348820) |
| 30.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300410820) |
| 02.08.2019 | 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: 6196313033240) |
| 01.08.2019 | 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: 6196313031414) |
| 30.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313017114) |
| 30.07.2019 | Creation of a legal entity (GRN: 1196313062593) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
7 726 000 rub.
Revenues for 2023:
23 852 000 rub.
Revenues for 2022:
22 951 000 rub.
Revenues for 2021:
895 000 rub.
Revenues for 2020:
4 851 000 rub.
Revenues for 2019:
1 827 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
7 675 000 rub.
Expenses for 2023:
23 724 000 rub.
Expenses for 2022:
22 926 000 rub.
Expenses for 2021:
883 000 rub.
Expenses for 2020:
4 740 000 rub.
Expenses for 2019:
1 479 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 132 459.24 rub.
Value added tax:
fine: 2 471.98 rub.
Personal income tax:
debt: 10 679 rub.
Income tax:
debt: 8 419.43 rub.
Strahovye vznosy:
debt: 33 209.37 rub.
Transport tax:
debt: 5 143.35 rub.
Summy penei:
penalty: 70 638.06 rub.
micro enterprise from 10.08.2019
no information
No inspections found.
Found 14 current enforcement proceedings.
Found 53 completed enforcement proceedings. More...