Status
Authorized capital
Revenues
Employees in 2024
LLC "SITEH-FINANS"
Limited Liability Company "Siteh-Finans"
Legal address
630000, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Dzerzhinskogo, D.1/4
INN and KPP (TIN and RRC)
5401257122, 540101001
OGRN (Primary State Register Number)
1055401201536
Authorized capital
10 000 rub.
Registration date
11.11.2005
Age of organization
20 years 5 months 24 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-04-20
GRN: 2155476376724
Director
Kostenko Elena Nikolaevna
from 11.11.2005
INN 540522942877
Inozemcev Nikita Ivanovich
Share size: 2 500 rub.
INN 541014072253
Zakrytoe Akcionernoe Obschestvo "Korporaciya Siteh"
Share size: 7 500 rub.
INN 5401141022
| 65.21 | Financial leasing
find companies with this code... |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti (Territorialno-obosoblennoe rabochee mesto v Dzerzhinskom raione)
Federal Tax Service code: 5401
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064000
Pension Fund registration number: 064001045660
Registration date: 2005-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5404
Social Insurance Fund registration number: 540401357054041
Registration date: 2005-12-31
| 20.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476382411) |
| 20.04.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2155476376724) |
| 22.08.2014 | 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: 6145476370968) |
| 18.06.2013 | 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: 2135476880383) |
| 11.04.2013 | 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: 2135476531375) |
| 07.03.2013 | 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: 2135476313070) |
| 21.09.2012 | 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: 6125476644254) |
| 17.08.2012 | 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: 6125476357836) |
| 23.11.2005 | 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: 2055401206331) |
| 11.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055401201634) |
| 11.11.2005 | Creation of a legal entity (GRN: 1055401201536) |
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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.