General information

LLC "GLOBAL INVEST SITI"
Limited Liability Company "Global Invest Siti"

Legal address
125252, Moskva, ul. Novopeschanaya, D.24

INN and KPP (TIN and RRC)
7743677973, 774301001

OGRN (Primary State Register Number)
1087746201971

Authorized capital
10 000 rub.

Registration date
11.02.2008

Age of organization
17 years 6 months 30 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-04-18
GRN: 7117746786909

Head of Organization

General director
Cvetkova Ekaterina Aleksandrovna
from 11.02.2008
INN 502503800900

Founders (1)

Cvetkova Ekaterina Aleksandrovna
Share size: 10 000 rub.
INN 502503800900

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.7	Other wholesale trade find companies with this code...

• Additional types of activity (19):

  45.2	Construction of buildings and structures
  45.4	Production of finishing works
  50.1	Trade in motor vehicles
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.2	Wholesale of agricultural raw materials and live animals
  51.4	Wholesale of non-food consumer goods
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.47	Wholesale of other non-food consumer goods
  51.51	Wholesale of fuel
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.6	Wholesale of machinery and equipment
  51.64	Wholesale of office machinery and equipment
  52.1	Retail in non-specialized stores
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  91.1	Activities of commercial, entrepreneurial and professional organizations

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokol g.Moskvy
Pension Fund code: 087213
Pension Fund registration number: 087213042067
Registration date: 2008-02-12

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103749377011
Registration date: 2008-02-12

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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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 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 —

(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.

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