Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI-TREID"
Limited Liability Company "Siti-Treid"
Legal address
185001, Kareliya respublika, g. Petrozavodsk, Pr-Kt Pervomaiskii, D.24
INN and KPP (TIN and RRC)
1001183782, 100101001
OGRN (Primary State Register Number)
1061001073352
Authorized capital
10 000 rub.
Registration date
02.11.2006
Age of organization
19 years 1 month 29 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-21
GRN: 2171001361210
Liquidator
Ryazheva Anastasiya Vladimirovna
from 02.08.2017
INN 100122954293
Lemza Olga YUrevna
Share size: 10 000 rub. (100%)
INN 100104330310
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petrozavodsku
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie- Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Petrozavodske Respubliki Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001079536
Registration date: 2006-11-03
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100013298210001
Registration date: 2006-11-07
| 21.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171001361420) |
| 21.12.2017 | Liquidation of a legal entity (GRN: 2171001361210) |
| 21.12.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2171001361200) |
| 02.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171001174199) |
| 23.11.2011 | 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: 2111001179628) |
| 17.06.2011 | 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: 2111001108403) |
| 27.01.2010 | 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: 2101001062105) |
| 13.11.2006 | 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: 2061001162781) |
| 02.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061001158062) |
| 02.11.2006 | Creation of a legal entity (GRN: 1061001073352) |
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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.