Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI INVESTMENT"
Limited Liability Company "Siti Investment"
LIMITED LIBILITY COMPANY "CITY INVESTMENT"
Legal address
117597, Moskva, ul. Voronezhskaya, D.52, K.1, Kv.20
INN and KPP (TIN and RRC)
7724526993, 772401001
OGRN (Primary State Register Number)
1047796863234
Authorized capital
19 000 rub.
Registration date
11.11.2004
Age of organization
21 year 0 months 10 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-29
GRN: 7167748405565
Director
YAkunin Igor Anatolevich
from 11.11.2004
INN 772451355317
YAkunin Igor Anatolevich
Share size: 19 000 rub.
INN 772451355317
| 68.10.12 | Preparation for the sale of your own non-residential real estate
find companies with this code... |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771901889377191
Registration date: 2004-11-15
| 29.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748475217) |
| 29.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748405565) |
| 06.05.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167747195262) |
| 16.02.2011 | 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: 2117746892690) |
| 30.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763409028) |
| 11.11.2004 | Creation of a legal entity (GRN: 1047796863234) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.