Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "SITI FAKTOR"
Limited Liability Company "Siti Faktor"

Legal address
127055, g.Moskva, ul. Novosuschevskaya, d. 14, Et Cokolnyi Pom 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-26)

INN and KPP (TIN and RRC)
7734630827, 770701001

OGRN (Primary State Register Number)
1107746121405

Authorized capital
10 000 rub.

Registration date
25.02.2010

Age of organization
16 years 4 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-11-17
GRN: 2227712372644

Head of Organization

General director
Komarov Dmitrii Ivanovich
from 02.09.2014
INN 773109434044

Founders (2)

Karasev Timofei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-26)

Share size: 6 700 rub. (67%)
INN 773375423437

Komarov Dmitrii Ivanovich
Share size: 3 300 rub. (33%)
INN 773109434044

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.2 Production of electrical, sanitary and other construction and installation works

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  • Additional types of activity (33):
    23.7Cutting, processing and finishing of stone
    25.1Production of building metal structures and products
    25.3Production of steam boilers, except central heating boilers
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    26.20Manufacture of computers and peripheral equipment
    26.3Production of communication equipment
    26.4Consumer Electronics manufacturing
    26.5Manufacture of control and measuring and navigation devices and devices; manufacture of watches
    26.7Production of optical devices, photo and film equipment
    27.12Manufacture of electrical distribution and control equipment
    27.9Manufacture of other electrical equipment
    28.2Manufacture of other general purpose machinery and equipment
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    28.9Production of other special purpose machines
    35.1Production, transmission and distribution of electricity
    41.2Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.3Construction and finishing works
    46.4Wholesale of non-food consumer goods
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.39Rental and leasing of other types of transport, equipment and material assets 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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101155847
Registration date: 2018-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773602766977181
Registration date: 2017-12-05

Entries in the EGRUL (29)

17.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227712375471)
17.11.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227712372644)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711074105)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711074094)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711074083)
26.08.2022 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: 2227707986196)
03.08.2022 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: 2227707232047)
26.01.2022 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: 2227700768414)
27.09.2018 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: 2187749682767)
27.09.2018 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: 2187749679335)
26.09.2018 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: 2187749634400)
24.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749404820)
24.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749404819)
21.09.2018 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: 2187749396635)
30.01.2018 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: 7187746789135)
10.01.2018 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: 2187746315876)
02.09.2014 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: 8147747178197)
11.10.2013 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: 8137747790788)
18.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746309842)
07.12.2011 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: 8117747767844)
02.12.2011 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: 8117747640827)
22.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747307483)
22.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747307472)
22.11.2011 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: 8117747307461)
22.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746536283)
02.03.2010 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: 7107746825201)
27.02.2010 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: 7107746691408)
25.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746595620)
25.02.2010 Creation of a legal entity (GRN: 1107746121405)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2025: —

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:
144 000 rub.

Revenues for 2018:
10 219 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
141 000 rub.

Expenses for 2018:
10 007 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 51 398 rub.

Personal income tax:
penalty: 1 135.46 rub.

Personal income tax:
fine: 7 289.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 139 429.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 013.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.

Value added tax:
debt: 19 113 rub.

Value added tax:
penalty: 452.04 rub.

Value added tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 709.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 635.01 rub.

Income tax:
penalty: 50.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 592.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 116.75 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.