Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SITI"
Limited Liability Company "Siti"

Legal address
414006, Astrahanskaya Oblast, g. Astrahan, ul. Pushkina, D.50

INN and KPP (TIN and RRC)
3017045830, 301801001

OGRN (Primary State Register Number)
1063017004401

Authorized capital
10 000 rub.

Registration date
20.02.2006

Age of organization
19 years 11 months 0 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2007-08-30
GRN: 2073016025124

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITIKOMP"
OGRN: 1073016004016
INN: 7722309619
Date: 2007-08-30
GRN: 2073016025124

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Kvarc"
Share size: 10 000 rub.
INN 3018313472

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.50 Retail sale of motor fuel

    find companies with this code...
  • Additional types of activity (4):
    51.51.3Wholesale of other liquid and gaseous fuels
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.44Retail sale of furniture and household goods
    52.46.7Retail sale of construction materials not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 5
Federal Tax Service code: 3023

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040018
Pension Fund registration number: 040018012098
Registration date: 2007-06-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300003590830001
Registration date: 2006-02-26

Entries in the EGRUL (18)

26.11.2013 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: 2133023026981)
30.10.2009 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: 2093023037974)
30.10.2009 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: 2093023030846)
31.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073023012291)
30.08.2007 Termination of a legal entity through reorganization in the form of a merger (GRN: 2073016025124)
19.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073023008640)
18.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073017024496)
18.06.2007 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: 2073017024485)
18.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073017024474)
14.02.2007 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: 2073017006621)
14.02.2007 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: 2073017006610)
14.06.2006 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: 2063017042504)
14.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063017042493)
29.05.2006 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: 2063017039259)
29.05.2006 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: 2063017038412)
25.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063017032307)
20.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063017004510)
20.02.2006 Creation of a legal entity (GRN: 1063017004401)

Contacts

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Employees

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Information about taxes and fees for —

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

No active or completed enforcement proceedings were found.