LLC "FPK "SITI"
Status
liquidated
Authorized capital
4 086 820 rub.
Revenues
—
Employees in 2023
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General information
LLC "FPK "SITI"
Limited Liability Company "Finansovo-Promyshlennaya Korporaciya "Siti"
Legal address
109382, Moskva, Pr-D Egorevskii, D.3ZH, K.6
INN and KPP (TIN and RRC)
7723353385, 772301001
OGRN (Primary State Register Number)
1047723013580
Authorized capital
4 086 820 rub.
Registration date
28.05.2004
Age of organization
21 year 3 months 16 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.10.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-10-18
GRN: 2227709830214
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVO-PROMYSHLENNAYA KORPORACIYA "SITI"
OGRN: 1047796133571
INN: 7723506306
Date: 2004-05-28
GRN: 1047723013580
Head of Organization
Bankruptcy Trustee
Pastuhov Ilya Leontevich
from 26.11.2018
INN 662941540246
Founders (2)
Okorokov Nikolai Aleksandrovich
Share size: 408 682 rub. (10%)
INN 772332385577
Bogdanov Mihail Batorovich
Share size: 3 678 138 rub. (90%)
INN 772133210526
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (5):
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502044271
Registration date: 2004-09-06
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772102128177211
Registration date: 2004-05-31
Entries in the EGRUL (25)
| 18.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709830225) |
| 18.10.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227709830214) |
| 26.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749790835) |
| 14.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747345605) |
| 19.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747277321) |
| 11.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746971734) |
| 03.03.2017 | 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: 7177746096290) |
| 18.09.2016 | 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: 9167748844584) |
| 26.11.2009 | 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: 7097748464312) |
| 25.09.2007 | 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: 2077760565628) |
| 25.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760565540) |
| 21.06.2006 | 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: 9067746360662) |
| 21.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746360640) |
| 31.03.2006 | 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: 6067746142140) |
| 21.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057723021211) |
| 21.06.2005 | 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: 2057723021200) |
| 16.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057723005415) |
| 16.02.2005 | 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: 2057723005393) |
| 26.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057723002544) |
| 26.01.2005 | 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: 2057723002533) |
| 16.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047723026240) |
| 16.09.2004 | 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: 2047723026239) |
| 15.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047723019090) |
| 28.05.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1047723013580) |
| 28.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 376.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 241 247.49 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 117 284.17 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.