Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI TREID"
Limited Liability Company "Siti Treid"
"CITY TRADE" COMPANY LIMITED
"CITY TRADE" CO.LTD
Legal address
107023, Moskva, Per. Mazhorov, D.14, Str.7
INN and KPP (TIN and RRC)
7719738311, 771901001
OGRN (Primary State Register Number)
1097746782671
Authorized capital
10 000 rub.
Registration date
07.12.2009
Age of organization
15 years 11 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-07-11
GRN: 9167747728700
General director
Rogava Otari Omarievich
from 07.12.2009
INN 772153246440
Rogava Otari Omarievich
Share size: 10 000 rub. (100%)
INN 772153246440
| 61.10.1 | Activities related to the provision of telephone services
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 65.12.9 | Other types of insurance not included in other groupings |
| 66.22 | Activities of insurance agents and brokers |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolinaya gora g.Moskvy
Pension Fund code: 087415
Pension Fund registration number: 087415002673
Registration date: 2009-12-09
Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772404871277241
Registration date: 2009-12-09
| 11.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747794898) |
| 11.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9167747728700) |
| 18.03.2016 | 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: 7167746539129) |
| 26.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746439616) |
| 26.12.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9097748058916) |
| 10.12.2009 | 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: 8097748170369) |
| 10.12.2009 | 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: 8097748165089) |
| 07.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748999803) |
| 07.12.2009 | Creation of a legal entity (GRN: 1097746782671) |
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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.