LLC "SIENA"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "SIENA"
Limited Liability Company "Siena"
Legal address
115114, g.Moskva, Nab Derbenevskaya, d. 7, Str. 5, Etazh/Ofis 4/409
INN and KPP (TIN and RRC)
7725270550, 772501001
OGRN (Primary State Register Number)
1157746360980
Authorized capital
30 000 rub.
Registration date
20.04.2015
Age of organization
10 years 5 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-09-26
GRN: 2237708939125
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SIENA"
OGRN: 1127747212493
INN: 7725776700
Date: 2015-04-20
GRN: 1157746360980
Head of Organization
Liquidator
Avetisyan Levon Vardanovich
from 30.06.2023
INN 771385270200
Founders (1)
Avetisyan Levon Vardanovich
Share size: 30 000 rub. (100%)
INN 771385270200
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (13):
52.29 Other auxiliary activities related to transportation 64.20 Activities of holding companies 64.91 Financial lease activities (leasing/subleasing) 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 65.30 Activities of non-governmental pension funds 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 73.11 Activities of advertising agencies 79.11 Activities of travel agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616028350
Registration date: 2015-05-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405194077041
Registration date: 2015-04-21
Entries in the EGRUL (18)
| 26.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708939136) |
| 26.09.2023 | Liquidation of a legal entity (GRN: 2237708939125) |
| 26.09.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237708929830) |
| 30.06.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237705760455) |
| 18.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704212766) |
| 14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709755370) |
| 13.10.2022 | 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: 2227709712536) |
| 22.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227708839884) |
| 11.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703201086) |
| 07.04.2022 | 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: 2227703061408) |
| 01.12.2021 | 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: 2217711085084) |
| 28.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749890825) |
| 26.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749679518) |
| 09.09.2016 | 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: 8167748348551) |
| 18.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746299987) |
| 29.05.2015 | 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: 9157746267340) |
| 20.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746792482) |
| 20.04.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746360980) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: 110 222 rub.
In 2021: 64 357 rub.
In 2020: 77 964 rub.
In 2019: 76 602 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
9 360 466 000 rub.
Revenues for 2021:
3 698 644 000 rub.
Revenues for 2020:
1 664 524 000 rub.
Revenues for 2019:
4 299 327 000 rub.
Revenues for 2018:
3 984 426 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
9 375 018 000 rub.
Expenses for 2021:
3 696 480 000 rub.
Expenses for 2020:
1 663 178 000 rub.
Expenses for 2019:
4 292 243 000 rub.
Expenses for 2018:
3 973 534 000 rub.
Information about taxes and fees for 2023
Tax amount:1 000 rub.
Contributions amount:
307 841 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
307 841.97 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 40 000 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
No active or completed enforcement proceedings were found.