LLC "SITI GRUPP"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "SITI GRUPP"
Limited Liability Company "Siti Grupp"
Legal address
420073, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Adelya Kutuya, d. 86V, Pomesch. 9
INN and KPP (TIN and RRC)
1660212003, 166001001
OGRN (Primary State Register Number)
1141690048092
Authorized capital
20 000 rub.
Registration date
08.07.2014
Age of organization
11 years 11 months 22 days
City
Kazan
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-09-22
GRN: 2201601197532
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TITAN"
OGRN: 1141690056221
INN: 1660213416
Date: 2019-11-01
GRN: 6191690487807
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANZITSITI"
OGRN: 1061683041056
INN: 1616015976
Date: 2020-09-22
GRN: 2201601197532
Head of Organization
The manager is an individual entrepreneur
Gaptelhakov Rinat Nazipovich
from 16.04.2015
INN 165800505466
Founders (5)
Gaptelhakov Rinat Nazipovich
Share size: 14 000 rub. (70%)
INN 165800505466
Taldykin Igor Mihailovich
Share size: 2 000 rub. (10%)
INN 165901411750
Semenova Elena Anatolevna
Share size: 2 000 rub. (10%)
INN 165700329400
Sotruddinov Ilnar Irikovich
Share size: 1 000 rub. (5%)
INN 165902256297
Gaptelhakov Rafkat Nazipovich
Share size: 1 000 rub. (5%)
INN 165700527201
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (24):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.11.1 Cultivation of grain crops 01.11.2 Cultivation of leguminous crops 01.13.1 Growing vegetables 01.13.3 Cultivation of table root and tuberous crops with a high starch or inulin content 01.13.51 Sugar beet cultivation 01.19 Cultivation of other annual crops 01.19.1 Cultivation of annual forage crops 01.29 Cultivation of other perennial crops 01.61 Provision of services in the field of crop production 41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.20.2 Maintenance and repair of other motor vehicles 46.71.2 Wholesale of motor fuel, including aviation gasoline 47.30 Retail sale of motor fuel in specialized stores 52.10 Warehousing and storage activities 52.10.9 Storage and warehousing of other goods 68.10 Purchase and sale of own real estate 68.32 Management of real estate for remuneration or on a contractual basis 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507037748
Registration date: 2014-07-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160286009016021
Registration date: 2014-07-09
Entries in the EGRUL (15)
| 22.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601197730) |
| 22.09.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2201601197532) |
| 28.04.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2201600563272) |
| 26.11.2019 | 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: 6191690605309) |
| 01.11.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6191690487807) |
| 30.07.2019 | 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: 6191690034552) |
| 02.07.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2191690887606) |
| 29.05.2017 | 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: 2171690931762) |
| 16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690373756) |
| 16.04.2015 | 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: 2151690373646) |
| 10.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690788138) |
| 25.07.2014 | 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: 2141690645303) |
| 18.07.2014 | 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: 2141690627142) |
| 08.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690593450) |
| 08.07.2014 | Creation of a legal entity (GRN: 1141690048092) |
Contacts
Phones:
—
E-mails:
—
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:
—
Number of employees in 2019:
0
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:
8 993 000 rub.
Revenues for 2018:
13 200 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
10 878 000 rub.
Expenses for 2018:
10 474 000 rub.
Information about taxes and fees for 2020
Tax amount:803 517 rub.
Contributions amount:
0 rub.
Land tax:
490 836 rub.
The tax levied in connection with the application of the simplified taxation system:
312 681 rub.
Information about arrears and debts in 2018
Personal income tax:
penalty: 0.02 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.