Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI NEFTEPRODUKT"
Limited Liability Company "Siti Nefteprodukt"
Legal address
199178, Sankt-Peterburg, Ln. 8-YA V.O., D.77, Liter B
INN and KPP (TIN and RRC)
7842356096, 780101001
OGRN (Primary State Register Number)
1077847252251
Authorized capital
10 000 rub.
Registration date
09.04.2007
Age of organization
18 years 6 months 18 days
City
Sankt-Peterburg
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-07-18
GRN: 7127847915200
SHeinin Mark Isaakovich
Share size: 6 667 rub. (66.67%)
INN 781622386231
Fridman Evgenii Efimovich
Share size: 3 333 rub. (33.33%)
INN —
| 51.70 | Other wholesale trade
find companies with this code... |
| 50.50 | Retail sale of motor fuel |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.51 | Wholesale of fuel |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 60.24.1 | The activity of specialized road freight transport |
| 63.1 | Cargo handling and storage |
| 63.12.21 | Storage and warehousing of oil and refined products |
| 63.2 | Other auxiliary transport activities |
| 70.20 | Renting out your own real estate |
| 74.13 | Market research and identification of public opinion |
| 74.40 | Advertising activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001064413
Registration date: 2012-03-26
Accounting in the Social Insurance Fund:
Filial №27 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7827
Social Insurance Fund registration number: 780405233578271
Registration date: 2012-05-10
| 18.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847915210) |
| 18.07.2012 | Liquidation of a legal entity (GRN: 7127847915200) |
| 18.07.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7127847915199) |
| 06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847734216) |
| 22.05.2012 | 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: 7127847076350) |
| 09.04.2012 | 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: 6127847403953) |
| 09.04.2012 | 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: 6127847392304) |
| 05.04.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6127847243969) |
| 05.04.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 6127847243958) |
| 23.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847083204) |
| 23.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847083193) |
| 23.03.2012 | 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: 6127847083182) |
| 10.10.2011 | 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: 8117847277529) |
| 10.10.2011 | 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: 8117847273184) |
| 26.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847109449) |
| 26.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847109438) |
| 26.09.2011 | 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: 8117847109427) |
| 26.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847109340) |
| 13.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847290520) |
| 17.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847309852) |
| 13.12.2007 | 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: 7079847169692) |
| 06.12.2007 | 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: 7079847062849) |
| 04.10.2007 | 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: 9077847518795) |
| 27.09.2007 | 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: 9077847361957) |
| 01.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077847730634) |
| 01.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077847730612) |
| 01.08.2007 | 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: 8077847730601) |
| 04.06.2007 | 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: 7077847076080) |
| 18.04.2007 | 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: 6077847301086) |
| 09.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847059262) |
| 09.04.2007 | Creation of a legal entity (GRN: 1077847252251) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.