Status
Authorized capital
Revenues
Employees in 2025
LLC "SITI TREIDING"
Limited Liability Company "Siti Treiding"
Legal address
140704, Moskovskaya Oblast, G SHatura, Pr-Kt Ilicha, d. 55, Pomesch. 44
INN and KPP (TIN and RRC)
5049016843, 504901001
OGRN (Primary State Register Number)
1075049000421
Authorized capital
200 000 rub.
Registration date
19.07.2007
Age of organization
18 years 10 months 23 days
City
SHatura
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Bogatyrev Maksim Vladimirovich
from 27.03.2020
INN 771914562544
Bogatyrev Maksim Vladimirovich
Share size: 200 000 rub. (100%)
INN 771914562544
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 90.04 | Activities of cultural and art institutions |
| 93.29.2 | Activities of dance floors, discos, dance schools |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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 №10 po Moskovskoi oblasti
Federal Tax Service code: 5034
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1070745078
Registration date: 2017-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1070745078
Registration date: 2017-07-15
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001250227) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001250216) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000903694) |
| 31.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001599973) |
| 15.12.2023 | 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: 2235002593428) |
| 26.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001445699) |
| 29.12.2022 | 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: 2225004039247) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002134146) |
| 26.06.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001411645) |
| 31.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004017590) |
| 27.03.2020 | 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: 2205001069414) |
| 28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081671039) |
| 13.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053534802) |
| 10.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053197059) |
| 17.05.2018 | 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: 2185053989680) |
| 12.04.2018 | 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: 2185053868294) |
| 10.01.2018 | 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: 2185053031590) |
| 18.09.2017 | 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: 2175053304820) |
| 09.08.2017 | 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: 2175053259588) |
| 03.08.2017 | 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: 2175053250920) |
| 14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053228810) |
| 14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053228800) |
| 14.07.2017 | 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: 2175053228700) |
| 05.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027256424) |
| 12.11.2016 | 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: 2165027510261) |
| 25.10.2016 | 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: 2165027353511) |
| 18.10.2016 | 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: 2165027275301) |
| 16.07.2016 | 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: 2165027201403) |
| 18.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135027071650) |
| 28.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135027049804) |
| 06.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135027041268) |
| 24.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135027030280) |
| 11.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125027110129) |
| 22.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125049009303) |
| 22.11.2012 | 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: 2125049009270) |
| 20.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125049008137) |
| 27.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125049007610) |
| 09.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115049028708) |
| 30.06.2011 | 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: 2115049018973) |
| 21.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105049004366) |
| 21.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105049004355) |
| 14.04.2010 | 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: 2105049004168) |
| 06.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095049019558) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095049017765) |
| 25.09.2007 | 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: 2075049011706) |
| 16.08.2007 | 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: 2075049009539) |
| 19.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075049008538) |
| 19.07.2007 | Creation of a legal entity (GRN: 1075049000421) |
Number of employees in 2025:
6
Number of employees in 2024:
7
Number of employees in 2023:
7
Number of employees in 2022:
9
Number of employees in 2021:
10
Number of employees in 2020:
11
Number of employees in 2019:
10
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
78 685 000 rub.
Revenues for 2024:
86 260 000 rub.
Revenues for 2023:
83 798 000 rub.
Revenues for 2022:
76 614 000 rub.
Revenues for 2021:
76 379 000 rub.
Revenues for 2020:
68 922 000 rub.
Revenues for 2019:
80 436 000 rub.
Revenues for 2018:
63 746 000 rub.
Expenses for 2025:
54 782 000 rub.
Expenses for 2024:
43 086 000 rub.
Expenses for 2023:
42 155 000 rub.
Expenses for 2022:
44 010 000 rub.
Expenses for 2021:
46 654 000 rub.
Expenses for 2020:
34 946 000 rub.
Expenses for 2019:
75 620 000 rub.
Expenses for 2018:
60 320 000 rub.
Value added tax:
2 828 863 rub.
The tax levied in connection with the application of the simplified taxation system:
2 197 375 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 716 638.76 rub.
Transport tax:
2 243 rub.
Corporate property tax:
3 455 433 rub.
Summy penei:
2 202.02 rub.
NON-TAX INCOME administered by tax authorities:
5 662.50 rub.
Land tax:
1 016 327 rub.
Land tax:
debt: 182 968.65 rub.
Summy penei:
penalty: 3 460.66 rub.
Corporate property tax:
debt: 664 563.03 rub.
Strahovye vznosy:
debt: 247 332.91 rub.
Income tax:
debt: 988 142.29 rub.
Value added tax:
debt: 696 991.96 rub.
micro enterprise from 01.08.2016
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.