General information

LLC "SIAM"
Limited Liability Company "Servisnoe Ipotechnoe Agentstvo Mezhregionalnoe"

Legal address
455034, CHelyabinskaya Oblast, g. Magnitogorsk, ul. 50-Letiya Magnitki, D.45
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-17)

INN and KPP (TIN and RRC)
7445026013, 745501001

OGRN (Primary State Register Number)
1057420506186

Authorized capital
14 120 000 rub.

Registration date
22.04.2005

Age of organization
21 year 0 months 14 days

City
Magnitogorsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-10-11
GRN: 2227400747704

Head of Organization

Bankruptcy Trustee
Kochegarova Anastasiya Vladislavovna
from 21.03.2017
INN 744845258723

Founders (3)

Masalskii Aleksandr Viktorovich
Share size: 3 530 000 rub. (25%)
INN 744506664103

Istomin Evgenii Anatolevich
Share size: 3 530 000 rub. (25%)
INN 744407439308

Mastryukov Konstantin Gennadevich
Share size: 7 060 000 rub. (50%)
INN 744505737197

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.3

  Activities related to the provision of cash loans secured by real estate find companies with this code...

• Additional types of activity (16):

  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.11.5	Mutual obligation determination activities (clearing)
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  68.10.11	Preparation for the sale of your own residential real estate
  68.10.21	Purchase and sale of own residential real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po CHelyabinskoi oblasti
Federal Tax Service code: 7455

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037051586
Registration date: 2005-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742100299374041
Registration date: 2005-05-04

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
391 000 rub.

Information about taxes and fees for 2022

Land tax:
27 406.43 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 647 371.62 rub.

Value added tax:
penalty: 25 598.77 rub.

Corporate property tax:
debt: 336 574.20 rub.

Corporate property tax:
penalty: 6 928.80 rub.

Land tax:
debt: 573 752 rub.

Land tax:
penalty: 140.75 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Income tax:
penalty: 95.01 rub.

Transport tax:
debt: 13 300 rub.

Transport tax:
penalty: 39.52 rub.

Personal income tax:
penalty: 105.11 rub.

Personal income tax:
fine: 207.90 rub.

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.

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