Status
Authorized capital
Revenues
Employees in 2023
LLC "SITI LEND"
Limited Liability Company "Siti Lend"
Legal address
115409, Moskva, SH. Kashirskoe, D.48, K.1
INN and KPP (TIN and RRC)
7724516988, 772401001
OGRN (Primary State Register Number)
1047796520034
Authorized capital
10 000 rub.
Registration date
19.07.2004
Age of organization
21 year 1 month 30 days
City
Moskva
Special tax treatment
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-30
GRN: 7167747161718
General director
Ivanov Vadim Viktorovich
from 19.07.2004
INN 772139163008
Ivanov Vadim Viktorovich
Share size: 10 000 rub.
INN 772139163008
46.49 | Wholesale of other household goods
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.43 | Wholesale of household electrical goods |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Moskvoreche-Saburovo g.Moskvy
Pension Fund code: 087608
Pension Fund registration number: 087608057470
Registration date: 2004-09-22
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
30.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747204783) |
30.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167747161718) |
05.02.2016 | 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: 2167746954660) |
28.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763259791) |
31.03.2006 | 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: 6067746143239) |
19.07.2004 | Creation of a legal entity (GRN: 1047796520034) |
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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.