Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI GARANT"
Limited Liability Company "Siti Garant"

Legal address
129110, g.Moskva, ul. SHepkina, D.64, Str.1

INN and KPP (TIN and RRC)
7702355529, 770201001

OGRN (Primary State Register Number)
1037702030717

Authorized capital
10 000 rub.

Registration date
01.07.2003

Age of organization
22 years 9 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2018-01-29
GRN: 6187746216883

Head of Organization

General director
Epremyan Samvel Avetikovich
from 17.12.2011
INN 771684260507

Founders (1)

Epremyan Samvel Avetikovich
Share size: 10 000 rub.
INN 771684260507

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (16):
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    43.99.7Assembly and installation of prefabricated structures
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    47.7Retail sale of other goods in specialized stores
    58.19Other types of publishing activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    71.11Activities in the field of architecture
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.20.1Market research
    96.09Provision of other personal services not included in other groupings

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107035233
Registration date: 2008-10-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770401476077041
Registration date: 2003-07-11

Entries in the EGRUL (12)

29.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746292079)
29.01.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187746216883)
06.10.2017 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: 7177748798979)
28.10.2016 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: 9167749064441)
09.09.2016 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: 8167748253478)
17.12.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9117747271996)
13.06.2007 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: 2077756266091)
13.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756265937)
13.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
06.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057702000662)
24.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037702058216)
01.07.2003 Creation of a legal entity (GRN: 1037702030717)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.