Status

liquidated

Authorized capital

13 333 rub.

Revenues

Employees in 2025

General information

LLC "SITI TREID GRUPP"
Limited Liability Company "Siti Treid Grupp"

Legal address
610007, Kirovskaya Oblast, g. Kirov, ul. Nagornaya, D.6, Kv.205
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-29)

INN and KPP (TIN and RRC)
4345188791, 434501001

OGRN (Primary State Register Number)
1074345032684

Authorized capital
13 333 rub.

Registration date
19.06.2007

Age of organization
19 years 0 months 0 days

City
Kirov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2019-07-15
GRN: 2194350224374

Head of Organization

Director
Gluhov Alik Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-14)
from 28.11.2013
INN 165715140084

Founders (2)

Zimin Andrei Alekseevich
Share size: 6 666.50 rub. (50%)
INN 434544536059

Gluhov Alik Grigorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-10-17)

Share size: 6 666.50 rub. (50%)
INN 165715140084

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (13):
    02.20Logging operations
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.9Provision of wood impregnation services
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    16.29.1Manufacture of other wooden products
    46.1Wholesale trade for remuneration or on a contractual basis
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.52.71Retail sale of lumber in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Kirovskoi oblasti v g. Kirove (ul. Komsomolskaya)
Federal Tax Service code: 4345

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053003
Pension Fund registration number: 053003097191
Registration date: 2007-06-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434505113343001
Registration date: 2007-06-22

Entries in the EGRUL (22)

15.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194350225342)
15.07.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2194350224374)
27.03.2019 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: 2194350114528)
01.10.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2184350421187)
13.06.2018 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: 2184350320350)
26.02.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2184350154195)
29.11.2017 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: 2174350468576)
03.11.2017 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: 2174350441770)
08.08.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2174350336158)
18.04.2017 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: 2174350202189)
14.11.2016 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: 2164350638758)
17.10.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2164350553992)
25.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164350467697)
26.06.2016 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: 2164350393865)
14.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144345191406)
28.11.2013 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: 2134345277196)
28.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134345277185)
02.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094345414392)
19.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074345473090)
10.07.2007 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: 2074345304780)
19.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074345260592)
19.06.2007 Creation of a legal entity (GRN: 1074345032684)

Contacts

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.