General information

LLC "FK "SITI-LEND"
Limited Liability Company "Finansovaya Kompaniya "Siti-Lend"
"FINANCIAL COMPANY "СITY-LAND" LIMITED LIABILITY COMPANY

Legal address
105120, Moskva, Per. Kostomarovskii, D.3, Str.1A, Komn.№416

INN and KPP (TIN and RRC)
7718728744, 770901001

OGRN (Primary State Register Number)
5087746335573

Authorized capital
37 015 000 rub.

Registration date
01.11.2008

Age of organization
17 years 1 month 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2016-01-29
GRN: 2161690170904

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMAZONKA"
OGRN: 1151690064613
INN: 1660249035
Date: 2016-01-29
GRN: 2161690170904

Head of Organization

General director
Serguhina Nataliya Vladimirovna
from 20.11.2015
INN 166015911544

Founders (1)

Ulanov Aleksandr Vladimirovich
Share size: 37 015 000 rub. (100%)
INN 583407678431

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.1

  The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading find companies with this code...

• Additional types of activity (6):

  64.99.1	Investments in securities
  64.99.2	Dealer activity
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19.5	Provision of services for the storage of valuables, depository activities
  70.22	Consulting on business and management issues

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102082606
Registration date: 2011-04-08

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773802732077381
Registration date: 2008-11-05

Entries in the EGRUL (26)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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.

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