Status
Authorized capital
Revenues
Employees in 2019
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)
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
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
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 —
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 52.21.24 | Activity of parking lots for vehicles |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 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 |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
not on the registry
not on the registry
no information
No inspections found.
Found 25 completed enforcement proceedings. More...