Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI LAIT"
Limited Liability Company "Siti Lait"
Legal address
394026, Voronezhskaya Oblast, g. Voronezh, ul. Mashinostroitelei, D.3, Ofis 204
INN and KPP (TIN and RRC)
3665058990, 366201001
OGRN (Primary State Register Number)
1063667286913
Authorized capital
10 000 rub.
Registration date
02.11.2006
Age of organization
19 years 6 months 4 days
City
Voronezh
Special tax treatment
—
Model charter
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-12
GRN: 6163668360883
General director
Loginov Andrei Gennadevich
from 25.06.2009
INN 366313206695
Loginov Andrei Gennadevich
Share size: 10 000 rub.
INN 366313206695
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.3 | Construction and finishing works |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 95.2 | Repair of personal and household items |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032023406
Registration date: 2008-10-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364540195736011
Registration date: 2011-07-01
| 12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668363490) |
| 12.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6163668360883) |
| 19.08.2016 | 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: 6163668089150) |
| 09.08.2011 | 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: 2113668756166) |
| 09.08.2011 | 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: 2113668473829) |
| 25.06.2009 | 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: 2093668365261) |
| 25.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668365240) |
| 27.10.2008 | 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: 2083668594910) |
| 27.10.2008 | 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: 2083668594854) |
| 22.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668586956) |
| 22.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668586945) |
| 22.10.2008 | 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: 2083668586934) |
| 22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668586923) |
| 14.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668567783) |
| 11.07.2007 | 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: 2073667388188) |
| 11.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667387319) |
| 09.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667140006) |
| 28.11.2006 | 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: 2063667738066) |
| 21.11.2006 | 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: 2063667722215) |
| 09.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667700391) |
| 02.11.2006 | Creation of a legal entity (GRN: 1063667286913) |
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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.