Status

liquidated

Authorized capital

17 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI LAIN"
Limited Liability Company "Siti Lain"

Legal address
127224, Moskva, ul. Grekova, D.10

INN and KPP (TIN and RRC)
7715676720, 771501001

OGRN (Primary State Register Number)
1077763056216

Authorized capital
17 000 rub.

Registration date
28.11.2007

Age of organization
17 years 9 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2016-07-25
GRN: 2167748314810

Head of Organization

General director
Stepanova Liliya Valentinovna
from 28.11.2007
INN 502709780647

Founders (1)

Stepanova Liliya Valentinovna
Share size: 17 000 rub.
INN 502709780647

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (24):
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47.1Wholesale of household furniture
    46.49.1Wholesale of knives and household metal utensils
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73.7Wholesale wallpaper trade
    46.90Non-specialized wholesale trade

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Medvedkovo g.Moskvy
Pension Fund code: 087315
Pension Fund registration number: 087315057112
Registration date: 2007-11-29

Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504104277351
Registration date: 2007-11-29

Entries in the EGRUL (7)

25.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748404932)
25.07.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167748314810)
01.04.2016 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: 8167746331657)
30.11.2007 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: 2077763241004)
30.11.2007 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: 2077763223547)
28.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763056226)
28.11.2007 Creation of a legal entity (GRN: 1077763056216)

Contacts

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Employees

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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 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.