LLC CHOP "SITI"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC CHOP "SITI"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Siti"
Legal address
114184, g.Moskva, ul. Tatarskaya B., D.13, Stroenie 4
INN and KPP (TIN and RRC)
5260154996, 770501001
OGRN (Primary State Register Number)
1055238106681
Authorized capital
11 000 rub.
Registration date
17.08.2005
Age of organization
20 years 8 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-05
GRN: 8187746188413
Head of Organization
Director
Aryaev Vyacheslav Evgenevich
from 12.12.2013
INN 526110946574
Founders (1)
Malinovskaya Lyudmila Ivanovna
Share size: 11 000 rub. (100%)
INN 526210924800
Types of activities (OKVED / RCEA)
- Main type of activity:
80.10 Activities of security services, including private ones
find companies with this code... - Additional types of activity (3):
80.20 Activities of security systems 80.30 Investigative activities 96.09 Provision of other personal services not included in other groupings
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105043365
Registration date: 2011-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 520501139477201
Registration date: 2017-06-30
Entries in the EGRUL (24)
| 05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746244502) |
| 05.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746188413) |
| 13.10.2017 | 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: 8177748200260) |
| 11.07.2017 | 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: 7177747842287) |
| 02.11.2016 | 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: 9167749828193) |
| 21.09.2016 | 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: 2167749835768) |
| 28.04.2014 | 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: 9147746035879) |
| 12.12.2013 | 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: 2137748911310) |
| 05.05.2012 | 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: 8127746134618) |
| 06.05.2011 | 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: 8117746312225) |
| 03.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746220573) |
| 27.04.2011 | 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: 2115260093970) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115260093958) |
| 15.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115260046801) |
| 21.02.2011 | 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: 2115260031797) |
| 21.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115260031786) |
| 17.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085260185976) |
| 17.10.2008 | 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: 2085260185954) |
| 17.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065260096757) |
| 18.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065260001959) |
| 30.08.2005 | 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: 2055238112367) |
| 30.08.2005 | 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: 2055238111608) |
| 18.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055238106823) |
| 17.08.2005 | Creation of a legal entity (GRN: 1055238106681) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.