General information

LLC "SITI VERZHN"
Limited Liability Company "Siti Verzhn"

Legal address
107014, g.Moskva, ul. Gastello, D.8

INN and KPP (TIN and RRC)
7710920277, 771801001

OGRN (Primary State Register Number)
1127746709023

Authorized capital
1 000 000 rub.

Registration date
05.09.2012

Age of organization
13 years 6 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2016-01-18
GRN: 2167746368106

Head of Organization

General director
Grechuhin Mihail Andreevich
from 07.03.2014
INN 770400678348

Founders (1)

Grechuhin Mihail Andreevich
Share size: 1 000 000 rub. (100%)
INN 770400678348

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (9):

  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation
  74.14	Consulting on business and management issues

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408015169
Registration date: 2012-11-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105665477211
Registration date: 2012-09-06

Entries in the EGRUL (15)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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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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