Status
Authorized capital
Revenues
Employees in 2023
ZAO "SITIGRUPP"
Zakrytoe Akcionernoe Obschestvo "Sitigrupp"
Legal address
119146, g.Moskva, Nab. Frunzenskaya, D.24/1, Str.1
INN and KPP (TIN and RRC)
7704630210, 770401001
OGRN (Primary State Register Number)
1067761561878
Authorized capital
11 000 rub.
Registration date
23.12.2006
Age of organization
18 years 8 months 15 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-06-14
GRN: 9117746292732
Bankruptcy Trustee
Mogilevskii Aleksandr Iosifovich
from 19.03.2010
INN 770200791650
64.20.11 | Activities in the field of telephone communication
find companies with this code... |
22.1 | Publishing activities |
22.2 | Printing activities and provision of services in this field |
45.1 | Preparation of the construction site |
45.2 | Construction of buildings and structures |
45.3 | Installation of engineering equipment for buildings and structures |
45.4 | Production of finishing works |
50.1 | Trade in motor vehicles |
50.2 | Maintenance and repair of motor vehicles |
50.3 | Trade in automotive parts, components and accessories |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.6 | Wholesale of machinery and equipment |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.4 | Other retail trade in specialty stores |
60.2 | Activities of other land transport |
63.1 | Cargo handling and storage |
63.2 | Other auxiliary transport activities |
63.3 | Activities of travel agencies |
63.4 | Organization of cargo transportation |
64.20.12 | Activities in the field of documentary telecommunications |
64.20.21 | Activities in the field of transmission (broadcasting) and distribution of television programs |
64.20.22 | Activities in the field of transmission (broadcasting) and distribution of audio broadcasting programs |
64.20.3 | Other telecommunication activities |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.2 | Renting out your own real estate |
70.3 | Provision of intermediary services related to real estate |
74.14 | Consulting on business and management issues |
74.4 | Advertising activities |
74.8 | Provision of various types of services |
92.2 | Radio and television broadcasting activities |
92.3 | Other entertainment and entertainment activities |
92.4 | Activities of news agencies |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104034849
Registration date: 2006-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103583177111
Registration date: 2006-12-25
14.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746292743) |
14.06.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9117746292732) |
19.03.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8107746521336) |
19.03.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8107746521325) |
16.10.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097748522860) |
16.10.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2097748522804) |
31.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746952330) |
13.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760078812) |
05.06.2007 | 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: 2077756025202) |
05.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756025103) |
28.12.2006 | 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: 2067761836371) |
26.12.2006 | 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: 2067761677278) |
23.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761561888) |
23.12.2006 | Creation of a legal entity (GRN: 1067761561878) |
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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.