LLC "SITI ESTEIT NN"
Status
liquidated
Authorized capital
120 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SITI ESTEIT NN"
Limited Liability Company "Siti Esteit Nn"
Legal address
603014, Nizhegorodskaya oblast, g. Nizhnii Novgorod, Pl. Kolcova, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-28)
INN and KPP (TIN and RRC)
5259069714, 525901001
OGRN (Primary State Register Number)
1075259005689
Authorized capital
120 000 rub.
Registration date
18.07.2007
Age of organization
18 years 5 months 4 days
City
Nizhnii Novgorod
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)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-01-28
GRN: 2195275095960
Head of Organization
Director
Suladze Levan Konstantinovich
from 07.12.2018
INN 772800990900
Founders (3)
Bobrov Stanislav Gennadevich
Share size: 30 000 rub. (25%)
INN 770506075741
Suladze Levan Konstantinovich
Share size: 10 000 rub. (8.33%)
INN 772800990900
Obschestvo s ogranichennoi otvetstvennostyu "Balchug Esteit"
Share size: 80 000 rub. (66.67%)
INN 5259113508
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (1):
82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Moskovskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5259
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Moskovskom raione g.Nizhnego Novgoroda
Pension Fund code: 062053
Pension Fund registration number: 062053023526
Registration date: 2007-07-20
Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520400685752261
Registration date: 2007-09-04
Entries in the EGRUL (15)
| 28.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275096883) |
| 28.01.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2195275095960) |
| 25.01.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195275090790) |
| 07.12.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 6185275330553) |
| 10.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6185275153618) |
| 28.03.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185275326674) |
| 28.02.2017 | 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: 2175275250797) |
| 28.11.2016 | 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: 7165275994790) |
| 10.12.2014 | 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: 2145259084474) |
| 12.11.2014 | 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: 2145259073639) |
| 29.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125259018608) |
| 29.03.2012 | 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: 2125259018597) |
| 28.11.2011 | 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: 2115259121272) |
| 18.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075259053373) |
| 18.07.2007 | Creation of a legal entity (GRN: 1075259005689) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019
Tax amount:81 641 rub.
Contributions amount:
0 rub.
Land tax:
81 641.01 rub.
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.