Status
Authorized capital
Revenues
Employees in 2025
LLC "SITEK INVEST"
Limited Liability Company "Sitek Invest"
Legal address
107392, g.Moskva, ul. Prostornaya, D.7
INN and KPP (TIN and RRC)
7718554350, 775001001
OGRN (Primary State Register Number)
1057747538067
Authorized capital
54 000 000 rub.
Registration date
21.07.2005
Age of organization
20 years 9 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2013-12-16
GRN: 2133702327702
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORANZHEVYI DOZHD"
OGRN: 1133702030824
INN: 3702716200
Date: 2013-12-16
GRN: 2133702327702
Podnozhkin Aleksei Sergeevich
Share size: 1 120 000 rub. (2.0741%)
INN 771540888604
Bolgov Sergei Alekseevich
Share size: 3 360 000 rub. (6.2222%)
INN 770370062929
Gluhova Nadezhda Pavlovna
Share size: 1 120 000 rub. (2.0741%)
INN 772007661991
Arkengeit Limited
Share size: 48 400 000 rub. (89.6296%)
INN 9909188010
| 67.12.1 | Brokerage activities
find companies with this code... |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 67.12.2 | Securities management activities |
| 67.13.51 | Depository activities |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087409
Pension Fund registration number: 087409038091
Registration date: 2006-06-30
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 16.12.2013 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2133702327702) |
| 21.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747043458) |
| 03.09.2013 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2133702237656) |
| 22.06.2010 | 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: 7107747602219) |
| 22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747602032) |
| 15.06.2010 | 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: 7107747238174) |
| 09.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748239609) |
| 23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747374345) |
| 18.05.2009 | 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: 9097746913552) |
| 18.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746913541) |
| 11.12.2007 | 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: 2077763668255) |
| 07.12.2007 | 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: 2077763572137) |
| 07.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763572060) |
| 04.07.2006 | 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: 9067746664405) |
| 20.06.2006 | 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: 9067746318070) |
| 20.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747538077) |
| 21.07.2005 | Creation of a legal entity (GRN: 1057747538067) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.