Status
Authorized capital
Revenues
Employees in 2023
LLC "SITI RITEIL"
Limited Liability Company "Siti Riteil"
Legal address
163020, Arhangelskaya oblast, g. Arhangelsk, ul. Terehina, D.5, Kv.12
INN and KPP (TIN and RRC)
2901173429, 290101001
OGRN (Primary State Register Number)
1082901000533
Authorized capital
100 000 rub.
Registration date
24.01.2008
Age of organization
17 years 7 months 14 days
City
Arhangelsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
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: 2014-06-20
GRN: 2142901124738
ZHukova Elena Aleksandrovna
Share size: 90 000 rub. (90%)
INN 292700119583
Owned by the limited liability company itself
Share size: 10 000 rub. (10%)
INN —
70.3 | Provision of intermediary services related to real estate
find companies with this code... |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
63.3 | Activities of travel agencies |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.2 | Renting out your own real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163000,, Arhangelsk g, Svobody ul, d 33
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Arhangelsku
Federal Tax Service code: 2901
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Arhangelske
Pension Fund code: 039001
Pension Fund registration number: 039003020377
Registration date: 2008-01-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290007639029001
Registration date: 2008-01-25
20.06.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2142901124738) |
06.08.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132901085733) |
13.05.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132901056594) |
13.05.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2132901056583) |
02.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122901011418) |
11.01.2012 | 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: 2122901001870) |
11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122901001848) |
22.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112901144343) |
22.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112901144332) |
22.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112901144321) |
22.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112901144310) |
20.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112901142946) |
22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901095009) |
24.05.2010 | 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: 2102901081710) |
24.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901081700) |
23.12.2009 | 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: 2092901269020) |
04.02.2008 | 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: 2082901017945) |
01.02.2008 | 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: 2082901017428) |
24.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082901013237) |
24.01.2008 | Creation of a legal entity (GRN: 1082901000533) |
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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.