Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI TREID"
Limited Liability Company "Siti Treid"
Legal address
115054, g.Moskva, Nab. Ozerkovskaya, D.48-50, Str.1
INN and KPP (TIN and RRC)
7705743801, 770501001
OGRN (Primary State Register Number)
1067746867495
Authorized capital
10 000 rub.
Registration date
24.07.2006
Age of organization
19 years 9 months 5 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-01-14
GRN: 2167746263188
Liquidator
Smolyakov Andrei Mihailovich
from 04.06.2015
INN 323200609004
Smolyakov Andrei Mihailovich
Share size: 10 000 rub.
INN 323200609004
| 13.91 | Manufacture of knitted and crocheted fabrics
find companies with this code... |
| 14.19.13 | Manufacture of knitted or crocheted gloves, mittens and mittens |
| 14.19.19 | Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products |
| 14.19.4 | Manufacture of hats |
| 14.3 | Manufacture of knitted and knitted garments |
| 14.31 | Manufacture of knitted and knitted hosiery |
| 14.39 | Manufacture of other knitted and knitted products |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105018247
Registration date: 2006-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770703709477071
Registration date: 2006-07-25
| 15.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746263420) |
| 14.01.2016 | Liquidation of a legal entity (GRN: 2167746263188) |
| 19.11.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157748079245) |
| 04.06.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9157746469377) |
| 27.07.2006 | 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: 2067755310016) |
| 26.07.2006 | 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: 2067755277115) |
| 24.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755230244) |
| 24.07.2006 | Creation of a legal entity (GRN: 1067746867495) |
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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.