Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI-TREID"
Limited Liability Company "Siti-Treid"
Legal address
398058, Lipeckaya oblast, g. Lipeck, Mkr 15-I, D.17
INN and KPP (TIN and RRC)
4824039363, 482401001
OGRN (Primary State Register Number)
1074823004365
Authorized capital
205 000 rub.
Registration date
28.02.2007
Age of organization
18 years 6 months 23 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-02
GRN: 2184827227473
General director
Nazin Igor Nikolaevich
from 28.09.2011
INN 505307461639
Nazin Igor Nikolaevich
Share size: 205 000 rub. (100%)
INN 505307461639
46.3 | Wholesale of food, beverages and tobacco products
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41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.29 | Production of other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.5 | Installation of steel building structures |
45.2 | Maintenance and repair of motor vehicles |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
55.1 | Activities of hotels and other places for temporary residence |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
96.02 | Provision of services by hairdressers and beauty salons |
96.09 | Provision of other personal services not included in other groupings |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Lipecka
Federal Tax Service code: 4824
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001025008
Registration date: 2007-03-05
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: 480024533548001
Registration date: 2007-03-02
02.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827228122) |
02.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184827227473) |
11.04.2018 | 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: 2184827130431) |
30.09.2015 | 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: 2154827294642) |
12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823154631) |
28.09.2011 | 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: 2114823147635) |
28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823147624) |
14.07.2010 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2104823171385) |
05.08.2009 | 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: 2094823130301) |
13.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2094823119169) |
10.04.2009 | 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: 2094823062156) |
10.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823062145) |
11.11.2008 | 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: 2084823204508) |
11.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084823204497) |
13.08.2007 | 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: 2074823195786) |
13.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074823195775) |
27.03.2007 | 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: 2074823059375) |
16.03.2007 | 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: 2074823053699) |
01.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074823037463) |
28.02.2007 | Creation of a legal entity (GRN: 1074823004365) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.