LLC "IK "SITI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "IK "SITI"
Limited Liability Company "Investicionnaya Kompaniya "Siti"
Legal address
423819, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt Mira, D.50/15, Kv.15
INN and KPP (TIN and RRC)
1650120025, 165001001
OGRN (Primary State Register Number)
1041616022711
Authorized capital
10 000 rub.
Registration date
22.07.2004
Age of organization
21 year 3 months 18 days
City
Naberezhnye CHelny
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: 2012-02-21
GRN: 2121650034592
Head of Organization
General Director
Gaisin Zinnur Lenarovich
from 22.07.2004
INN 165000000459
Founders (7)
Morkovkin Vyacheslav Gennadevich
Share size: 1 250 rub.
INN 165022971510
Egoshin Valerii Vasilevich
Share size: 1 667 rub.
INN 165019068901
Gaisin Zinnur Lenarovich
Share size: 1 250 rub.
INN 165000000459
Gorbunov YUrii Alekseevich
Share size: 1 667 rub.
INN 166300137294
Lebedev Mihail Aleksandrovich
Share size: 1 250 rub.
INN 165017314573
Gaisin Ilnar Lenarovich
Share size: 1 250 rub.
INN 165002871973
Hanmurzin Ravil Sibatullovich
Share size: 1 667 rub.
INN 165022903711
Types of activities (OKVED / RCEA)
- Main type of activity:
65.1 Monetary mediation
find companies with this code... - Additional types of activity (15):
50.20.3 Provision of other types of vehicle maintenance services 55.30 Activities of restaurants and cafes 55.40 Activities of bars 65.2 Other financial intermediation 65.23.5 Activities of holding companies in the field of financial intermediation 67.1 Supporting activities in the field of financial intermediation 71.2 Rental of other vehicles and equipment 71.3 Rental of other machinery and equipment 71.4 Rental of household goods and personal items 72.60 Other activities related to the use of computer technology and information technology 74.40 Advertising activities 85.1 Health care activities 85.14.2 Activities of dental support staff 92.34 Other entertainment and entertainment activities 93.02 Provision of services by hairdressers and beauty salons
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401048960
Registration date: 2004-07-22
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900009316091
Registration date: 2004-07-26
Entries in the EGRUL (10)
| 06.04.2012 | 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: 2121650071882) |
| 20.03.2012 | 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: 2121650052698) |
| 22.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121650036000) |
| 21.02.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2121650034592) |
| 01.12.2011 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2111650233264) |
| 31.08.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2051614089437) |
| 29.09.2004 | 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: ) |
| 31.08.2004 | 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: ) |
| 23.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.07.2004 | Creation of a legal entity (GRN: 1041616022711) |
Contacts
Phones:
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E-mails:
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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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Number of employees in 2022:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2022:
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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.