Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI-INVEST"
Limited Liability Company "Siti-Invest"
Legal address
454091, CHelyabinskaya oblast, g. CHelyabinsk, ul. Truda, D.66
INN and KPP (TIN and RRC)
7453160870, 745301001
OGRN (Primary State Register Number)
1067453062214
Authorized capital
10 000 rub.
Registration date
23.05.2006
Age of organization
19 years 4 months 13 days
City
CHelyabinsk
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2007-04-18
GRN: 2077453092980
Liquidator
Grischuk Pavel Nikolaevich
from 13.02.2007
INN 662104482149
YAkovlev Aleksei Anatolevich
Share size: 10 000 rub.
INN —
65.23.3 | Investments in property
find companies with this code... |
65.22.3 | Provision of cash loans secured by real estate |
70.11 | Preparation for the sale of your own real estate |
70.12 | Purchase and sale of own real estate |
70.20 | Renting out your own real estate |
70.31 | The activities of real estate agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. CHelyabinska
Federal Tax Service code: 7453
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Centralnom raione g.CHelyabinska
Pension Fund code: 084001
Pension Fund registration number: 084001054090
Registration date: 2006-05-24
Accounting in the Social Insurance Fund:
CHelyabinskii filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742902681874021
Registration date: 2006-05-29
05.07.2007 | 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: 2077453148584) |
05.07.2007 | 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: 2077453143084) |
21.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453117696) |
18.04.2007 | Liquidation of a legal entity (GRN: 2077453092980) |
18.04.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2077453092979) |
13.02.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077453052917) |
13.02.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2077453052906) |
18.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067453150928) |
23.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067453067515) |
23.05.2006 | Creation of a legal entity (GRN: 1067453062214) |
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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.