Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SITIVEST"
Limited Liability Company "Sitivest"

Legal address
109469, Moskva, B-R Marinskii, D.11

INN and KPP (TIN and RRC)
7743549210, 772301001

OGRN (Primary State Register Number)
1057746089785

Authorized capital
10 000 rub.

Registration date
25.01.2005

Age of organization
20 years 7 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-05-05
GRN: 9147746164502

Head of Organization

General director
Lavruhin Sergei Konstantinovich
from 31.03.2005
INN 771603450647

Founders (3)

Dubovik Gennadii Ivanovich
Share size: 3 300 rub.
INN 771619098205

Martynov Viktor Mihailovich
Share size: 3 400 rub.
INN 500107924200

Lavruhin Sergei Konstantinovich
Share size: 3 300 rub.
INN 771603450647

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (28):
    22.1Publishing activities
    22.2Printing activities and provision of services in this field
    34.1Car manufacturing
    36.1Furniture manufacturing
    50.20Maintenance and repair of motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    52.12Other retail trade in non-specialized stores
    52.63Other retail trade outside stores
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.21Activities of other scheduled land passenger transport
    63.12Storage and warehousing
    63.30Activities of travel agencies
    70.12Purchase and sale of own real estate
    70.2Renting out your own real estate
    70.31The activities of real estate agencies
    71.1Car rental
    74.13.1Market research
    74.13.2Public opinion research activities
    74.20.11Architectural activity
    74.40Advertising activities
    74.84Provision of other services
    75.21International activities
    85.3Provision of social services
    92.1Activities related to the production, rental and screening of films
    92.71Gambling activities
    93.05Provision of other personal services

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marino g.Moskvy
Pension Fund code: 087504
Pension Fund registration number: 087504051159
Registration date: 2005-09-02

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770102078777211
Registration date: 2005-05-18

Entries in the EGRUL (12)

05.05.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9147746164502)
10.01.2014 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: 2147746076300)
05.03.2012 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: 6127746304515)
21.03.2011 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: 6117746796579)
29.01.2010 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: 6107746218156)
29.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746811087)
29.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746810911)
29.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746810900)
29.04.2005 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: 2057746810890)
31.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746545591)
25.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746089795)
25.01.2005 Creation of a legal entity (GRN: 1057746089785)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.