Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI INVEST"
Limited Liability Company "Siti Invest"
Legal address
195269, g.Sankt-Peterburg, Pr-Kt Prosvescheniya, D.75, Lit.A
INN and KPP (TIN and RRC)
7804342543, 780401001
OGRN (Primary State Register Number)
5067847181958
Authorized capital
10 000 rub.
Registration date
27.07.2006
Age of organization
19 years 6 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-01-09
GRN: 2137847008957
General director
YUldashbekov Ruslan Hamidovich
from 16.02.2012
INN 471602872616
YUldashbekov Ruslan Hamidovich
Share size: 10 000 rub.
INN 471602872616
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 52.12 | Other retail trade in non-specialized stores |
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 №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005037613
Registration date: 2006-07-28
Accounting in the Social Insurance Fund:
Filial №9 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7809
Social Insurance Fund registration number: 780901344578091
Registration date: 2006-07-28
| 09.01.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137847008957) |
| 07.09.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8127847636030) |
| 16.02.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2127847652293) |
| 08.12.2009 | 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: 2099847421067) |
| 07.08.2006 | 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: 8067847316188) |
| 27.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847203548) |
| 27.07.2006 | Creation of a legal entity (GRN: 5067847181958) |
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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.