Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI TREID"
Limited Liability Company "Siti Treid"
Legal address
394004, Voronezhskaya oblast, g. Voronezh, ul. Ciolkovskogo, D.24, -, -
INN and KPP (TIN and RRC)
3663046580, 366301001
OGRN (Primary State Register Number)
1033600132521
Authorized capital
10 000 rub.
Registration date
29.09.2003
Age of organization
22 years 0 months 2 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2009-06-22
GRN: 2093668353656
Director
Ukraincev Andrei Andreevich
from 24.11.2004
INN 312707766133
Ukraincev Andrei Andreevich
Share size: 10 000 rub.
INN 312707766133
45.45 | Production of other finishing and finishing works
find companies with this code... |
51.70 | Other wholesale trade |
60.24.2 | Activities of non-specialized road freight transport |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046033
Pension Fund registration number: 046033007078
Registration date: 2003-10-06
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
22.06.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2093668353656) |
22.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668353447) |
01.10.2007 | 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: 2073668084851) |
25.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043600171162) |
24.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600169941) |
29.09.2003 | Creation of a legal entity (GRN: 1033600132521) |
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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.