Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI"
Limited Liability Company "Siti"
Legal address
398050, Lipeckaya Oblast, g. Lipeck, Pl. Plehanova, D.3, K.A, Kv.18
INN and KPP (TIN and RRC)
4824018902, 482501001
OGRN (Primary State Register Number)
1024840837988
Authorized capital
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Registration date
11.11.1999
Age of organization
25 years 10 months 11 days
City
Lipeck
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-07-21
GRN: 2063667432464
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
OGRN: 1063667245872
INN: 3666135856
Date: 2006-07-21
GRN: 2063667432464
General director
CHernyshov Oleg Anatolevich
from 01.09.2004
INN 482601097930
CHernyshov Oleg Anatolevich
Share size: 5 100 rub.
INN 482601097930
Baranov Andrei Ivanovich
Share size: 3 400 rub.
INN 482603238785
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №1
Federal Tax Service code: 4824
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF v Pravoberezhnom raione g Lipecka
Pension Fund code: 058004
Pension Fund registration number: 058004041031
Registration date: 2002-01-01
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480224047248001
Registration date: 2000-01-10
29.01.2009 | 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: 2094823017947) |
14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074823047330) |
17.11.2006 | 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: 2064823254923) |
18.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064823216819) |
21.07.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2063667432464) |
14.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064823145341) |
13.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064823057132) |
15.08.2005 | 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: 2054800413259) |
07.10.2004 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2044800192721) |
01.09.2004 | 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: 2044800185483) |
01.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800185472) |
16.10.2003 | 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: 2034800567987) |
28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024840837988) |
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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.