LLC "SITI-INVEST"

Limited Liability Company "Siti-Invest"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "SITI-INVEST"
Limited Liability Company "Siti-Invest"

Legal address
672535, Zabaikalskii Krai, R-N CHitinskii, ul. Dorozhnaya, D.2

INN and KPP (TIN and RRC)
7719600592, 752401001

OGRN (Primary State Register Number)
5067746124430

Authorized capital
10 000 rub.

Registration date
15.08.2006

Age of organization
19 years 10 months 6 days

City
CHitinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-28
GRN: 2147536018386

Head of Organization

Director
Lupin Vladimir Ivanovich
from 17.04.2007
INN 753602990697

Founders (2)

Lupin Vladimir Ivanovich
Share size: 2 500 rub.
INN 753602990697

Obschestvo s ogranichennoi otvetstvennostyu "Elintar"
Share size: 5 000 rub.
INN 7707286614

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Preparation of the construction site

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  • Additional types of activity (9):
    45.2Construction of buildings and structures
    45.21General construction works
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Zabaikalskomu krayu
Federal Tax Service code: 7524

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003013198
Registration date: 2007-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 772403321375001
Registration date: 2007-05-07

Entries in the EGRUL (21)

03.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147536018793)
28.02.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147536018386)
01.11.2013 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: 2137524012998)
15.05.2013 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2137524006541)
29.03.2013 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: 2137524004770)
13.07.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117524011328)
09.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117524002297)
08.02.2009 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: 2097524003080)
08.02.2009 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: 2097524003070)
24.10.2007 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: 2077524032375)
08.05.2007 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: 2077524018746)
03.05.2007 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: 2077524018152)
25.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077524017877)
17.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746537442)
17.04.2007 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: 9077746537431)
17.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746537343)
10.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746208586)
17.08.2006 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: 2067756035730)
17.08.2006 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: 2067756019670)
15.08.2006 Creation of a legal entity (GRN: 5067746124430)
15.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755905677)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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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 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
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Revenues for 2023:
—

Revenues for 2022:
—

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 2025:
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Expenses for 2024:
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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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

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.

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