Status

liquidated

Authorized capital

268 340 825.14 rub.

Revenues

Employees in 2024

General information

LLC "SITI METALZ"
Limited Liability Company "Siti Metalz"

Legal address
184650, Murmanskaya oblast, g. Polyarnyi, ul. Sovetskaya, D.22

INN and KPP (TIN and RRC)
7714629125, 511601001

OGRN (Primary State Register Number)
1057749402700

Authorized capital
268 340 825.14 rub.

Registration date
06.12.2005

Age of organization
20 years 0 months 20 days

City
Polyarnyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2014-12-04
GRN: 2145110011143

Head of Organization

Bankruptcy Trustee
Mihnovec Aleksandr Aleksandrovich
from 03.02.2014
INN 390800759106

Founders (2)

KOMPANIYA METAL INVEST SERVIS (YUK) LIMITED
Share size: 268 120 825.14 rub. (99.9%)
INN

AKCIONERNAYA KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "PAF TREID LTD"
Share size: 220 000 rub. (0.1%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    27.44 Copper production

    find companies with this code...
  • Additional types of activity (45):
    27.45Production of other non-ferrous metals
    27.53Production of castings from light metals
    27.54Production of castings from other non-ferrous metals
    28.40Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    28.51Metal processing and coating of metals
    37.10.2Processing of non-ferrous metal waste and scrap
    50.10Trade in motor vehicles
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.12.21Activities of agents in the wholesale trade of ores
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.52.1Wholesale of metal ores
    51.52.11Wholesale of iron ores
    51.52.12Wholesale of non-ferrous metal ores
    51.52.2Wholesale of metals in primary forms
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.57Wholesale of waste and scrap
    51.70Other wholesale trade
    60.10Railway transport activities
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21.2Other auxiliary activities of road transport
    63.40Organization of cargo transportation
    65.21Financial leasing
    65.22Providing a loan
    65.22.2Providing loans to industry
    65.23.1Investments in securities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    71.10Car rental
    71.21Rental of other land vehicles and equipment
    71.21.1Rental of other motor vehicles and equipment
    74.12.1Accounting activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.83Provision of secretarial, editorial and translation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti

Federal Tax Service code: 5100
Address: 183032,, Murmansk g, Zavodskaya ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Murmanskoi oblasti
Federal Tax Service code: 5110

Accounting with the Pension Fund:
Otdel Pensionnogo fonda RF v ZATO g.Polyarnyi Murmanskoi oblasti
Pension Fund code: 061017
Pension Fund registration number: 061017060239
Registration date: 2013-04-04

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Murmanskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5101
Social Insurance Fund registration number: 772002664151011
Registration date: 2013-06-05

Entries in the EGRUL (35)

04.12.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2145110011143)
03.02.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2145110001166)
03.02.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2145110001155)
09.08.2013 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: 2135110012288)
27.06.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2135110010540)
18.06.2013 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: 2135110009659)
17.06.2013 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: 2135110009285)
26.04.2013 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: 2135110007437)
09.04.2013 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: 2135110006381)
02.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135110005919)
29.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847046496)
29.03.2013 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: 6137847046485)
08.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847380075)
08.02.2013 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: 2137847380064)
26.07.2012 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: 8127847039136)
01.06.2012 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: 7127847235773)
22.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847079595)
26.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746893597)
26.04.2012 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: 7127746893586)
21.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747116405)
16.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748944738)
10.05.2007 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: 2077755192150)
10.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755192139)
26.02.2007 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: 6077746976774)
16.11.2006 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: 2067759781307)
16.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759781296)
31.10.2006 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: 2067758868263)
08.09.2006 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: 2067756710240)
08.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756710228)
22.08.2006 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: 2067756222785)
22.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756222741)
29.12.2005 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: 2057749753807)
29.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749753785)
06.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749402710)
06.12.2005 Creation of a legal entity (GRN: 1057749402700)

Contacts

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Employees

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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.