LLC "SITI TORG"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "SITI TORG"
Limited Liability Company "Siti Torg"
Legal address
426039, Udmurtskaya Respublika, g. Izhevsk, ul. Bummashevskaya, d. 7/10, Kom. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-14)
INN and KPP (TIN and RRC)
1840089870, 184001001
OGRN (Primary State Register Number)
1191832015308
Authorized capital
100 000 rub.
Registration date
15.07.2019
Age of organization
6 years 8 months 24 days
City
Izhevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2025
(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: 2025-05-28
GRN: 2251800756800
Head of Organization
Director
Vagapova Regina Rashidovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-06-01)
from 25.05.2020
INN 165919473772
Founders (1)
SHarafeeva Ilmira Ravilevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-06-01)
Share size: 100 000 rub. (100%)
INN 164508979345
Types of activities (OKVED / RCEA)
- Main type of activity:
46.51 Wholesale of computers, computer peripherals and software
find companies with this code... - Additional types of activity (17):
43.21 Electrical installation works 46.43 Wholesale of household electrical goods 46.66 Wholesale of other office equipment and equipment 46.69 Wholesale of other machinery and equipment 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.76 Wholesale of other intermediate products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 52.21 Auxiliary activities related to land transport 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.03 Computer equipment management activities 62.09 Activities related to the use of computer technology and information technology, other 78.10 The activities of recruitment agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 018
Pension Fund registration number: 1080205147
Registration date: 2019-07-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 018
Social Insurance Fund registration number: 1080205147
Registration date: 2019-07-17
Entries in the EGRUL (25)
| 28.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251800756832) |
| 28.05.2025 | 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: 2251800756800) |
| 05.02.2025 | 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: 2251800495043) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251800400168) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251800400157) |
| 14.06.2024 | 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: 2241800178486) |
| 17.01.2024 | 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: 2241800014289) |
| 27.09.2023 | 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: 2231801540122) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801403580) |
| 05.08.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2221800309916) |
| 05.08.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2221800309905) |
| 05.08.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2221800309894) |
| 16.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221800188102) |
| 16.05.2022 | 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: 2221800188069) |
| 19.01.2022 | 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: 2221800020242) |
| 01.06.2021 | 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: 2211800177983) |
| 01.06.2021 | 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: 2211800177972) |
| 19.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211800010937) |
| 29.12.2020 | 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: 2201800507302) |
| 09.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201800230201) |
| 25.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201800214559) |
| 19.07.2019 | 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: 2191832335374) |
| 18.07.2019 | 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: 2191832333636) |
| 15.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191832327289) |
| 15.07.2019 | Creation of a legal entity (GRN: 1191832015308) |
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:
0
Number of employees in 2019:
1
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:
861 459 000 rub.
Revenues for 2019:
182 757 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
861 396 000 rub.
Expenses for 2019:
182 702 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
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
Found 12 completed enforcement proceedings. More...