Status
Authorized capital
Revenues
Employees in 2023
LLC "SITIGRUPP"
Limited Liability Company "Sitigrupp"
Legal address
117519, Moskva, ul. Krasnogo Mayaka, D.2
INN and KPP (TIN and RRC)
7726635476, 772601001
OGRN (Primary State Register Number)
1097746517593
Authorized capital
15 000 rub.
Registration date
08.09.2009
Age of organization
16 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-02-18
GRN: 2131690146168
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRUZ"
OGRN: 1121690052098
INN: 1656065194
Date: 2013-02-18
GRN: 2131690146168
General director
Skvorcova Irina Vasilevna
from 27.07.2012
INN 161702149131
Trusilov Aleksei Vladimirovich
Share size: 15 000 rub. (100%)
INN 644100826209
51.7 | Other wholesale trade
find companies with this code... |
22.1 | Publishing activities |
22.2 | Printing activities and provision of services in this field |
36.1 | Furniture manufacturing |
50.1 | Trade in motor vehicles |
50.2 | Maintenance and repair of motor vehicles |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.4 | Other retail trade in specialty stores |
52.6 | Retail trade outside stores |
52.7 | Repair of household goods and personal items |
55.30 | Activities of restaurants and cafes |
55.4 | Activities of bars |
63.30.1 | Organization of comprehensive tourist services |
63.40 | Organization of cargo transportation |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.4 | Advertising activities |
74.84 | Provision of other services |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo Centralnoe g.Moskvy
Pension Fund code: 087611
Pension Fund registration number: 087611000585
Registration date: 2009-09-09
Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002626777301
Registration date: 2009-09-09
18.02.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131690146168) |
11.09.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121690807588) |
27.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747374511) |
10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746935340) |
26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746470029) |
04.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746881837) |
09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748121969) |
07.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748011144) |
11.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747203050) |
10.09.2009 | 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: 9097747156014) |
10.09.2009 | 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: 9097747126721) |
08.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747041526) |
08.09.2009 | Creation of a legal entity (GRN: 1097746517593) |
Phones:
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Number of employees in 2023:
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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.