Status
Authorized capital
Revenues
Employees in 2024
LLC "TO "SITI"
Limited Liability Company "Torgovoe Oborudovanie "Siti"
Legal address
103001, g.Moskva, Per. Trehprudnyi, D.11/13, Str.1, 133
INN and KPP (TIN and RRC)
7710668684, 771001001
OGRN (Primary State Register Number)
5077746434310
Authorized capital
12 500 rub.
Registration date
29.03.2007
Age of organization
18 years 8 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-04-19
GRN: 2127606018230
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BETONKOMPLEKT"
OGRN: 1097606006365
INN: 7606075800
Date: 2012-04-19
GRN: 2127606018230
General director
Rybkin Aleksandr Valerevich
from 14.01.2013
INN 505510562345
Haritonova Nadezhda Nikolaevna
Share size: 2 500 rub. (20%)
INN 505500297810
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.64 | Wholesale of office machinery and equipment |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103083717
Registration date: 2007-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303774877131
Registration date: 2007-03-30
| 07.02.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2247701403596) |
| 07.02.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2247701403585) |
| 07.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247746000049) |
| 02.12.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137748550091) |
| 09.08.2013 | 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: 6137747655545) |
| 14.01.2013 | 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: 2137746138760) |
| 19.04.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2127606018230) |
| 20.01.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127606001378) |
| 25.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747444675) |
| 11.11.2011 | 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: 8117747049709) |
| 11.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747049687) |
| 11.11.2009 | 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: 6097748745430) |
| 02.04.2007 | 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: 8077746869610) |
| 02.04.2007 | 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: 8077746856278) |
| 29.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746786329) |
| 29.03.2007 | Creation of a legal entity (GRN: 5077746434310) |
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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.