Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2019

0

General information

LLC "UPRAVLYAYUSHAYA KOMPANIYA "CHELYABINSK - SITI"
Limited Liability Company "Upravlyayuschaya Kompaniya "CHelyabinsk - Siti"

Legal address
454091, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Kirova, d. 159, Ofis 611
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-23)

INN and KPP (TIN and RRC)
7453161619, 745301001

OGRN (Primary State Register Number)
1067453063260

Authorized capital
20 000 rub.

Registration date
06.06.2006

Age of organization
19 years 8 months 17 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-29
GRN: 2237400449086

Head of Organization

Bankruptcy Trustee
Fadeeva Ekaterina Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-24)
from 22.11.2018
INN 744721554198

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Investicionnye Tehnologii"
Share size: 10 000 rub. (50%)
INN 7452121317

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (10):
    52.21.24Activity of parking lots for vehicles
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084001
Pension Fund registration number: 084001054183
Registration date: 2006-06-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742902689374021
Registration date: 2006-06-09

Entries in the EGRUL (27)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400450439)
29.06.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237400449086)
28.12.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227401439802)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227401099033)
17.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400119351)
15.12.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217400920328)
08.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217400674896)
23.09.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207400825652)
24.03.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207400275069)
17.03.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2207400219090)
22.11.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6187456249821)
02.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167456235864)
28.07.2016 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: 6167456084603)
10.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157453113300)
04.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453078408)
20.02.2014 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: 2147453018733)
10.08.2012 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: 2127453106559)
09.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127453105998)
12.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127453094800)
05.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127453064770)
04.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107453018583)
25.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097453023974)
22.12.2006 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: 2067453204971)
22.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067453204950)
27.10.2006 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: 2067453157880)
06.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067453072179)
06.06.2006 Creation of a legal entity (GRN: 1067453063260)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
13 943 000 rub.

Information about taxes and fees for 2023

Tax amount:
928 rub.

Contributions amount:
11 838 rub.

Corporate property tax:
928 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 838.28 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 928 rub.

Corporate property tax:
penalty: 71.31 rub.

NON-TAX INCOME administered by tax authorities:
fine: 23 050 rub.

Value added tax:
debt: 4 911 384 rub.

Value added tax:
penalty: 4 220 676.03 rub.

Value added tax:
fine: 418 983 rub.

Income tax:
penalty: 138 138.43 rub.

Personal income tax:
fine: 145 426.75 rub.

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

Found 25 completed enforcement proceedings. More...