LLC "SIAM"

Limited Liability Company "Siam"

Status

liquidated

Authorized capital

250 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "SIAM"
Limited Liability Company "Siam"

Legal address
364068, CHechenskaya respublika, g. Groznyi, Gorodok Mayakovskogo, D.135A, Kv.34

INN and KPP (TIN and RRC)
2013431174, 201601001

OGRN (Primary State Register Number)
1062031010227

Authorized capital
250 000 rub.

Registration date
05.10.2006

Age of organization
19 years 3 months 24 days

City
Groznyi

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.02.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-02-21
GRN: 2222000019492

Head of Organization

Director
Umalatov YAkub Saipudyevich
from 14.02.2008
INN 201697514045

Founders (1)

Umalatov YAkub Saipudyevich
Share size: 250 000 rub.
INN 201697514045

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

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  • Additional types of activity (11):
    41.2Construction of residential and non-residential buildings
    45.3Trade in automotive parts, components and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    73.1Advertising activities
    86.21General medical practice

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Zavodskom raione g. Groznogo
Pension Fund code: 020001
Pension Fund registration number: 020001000793
Registration date: 2006-11-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002061920001
Registration date: 2007-04-05

Entries in the EGRUL (20)

21.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000019503)
21.02.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222000019492)
03.11.2021 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: 2212000108219)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202000664600)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000618246)
30.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172036070138)
30.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172036070127)
06.08.2014 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: 2142036188974)
30.12.2009 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: 2092031049911)
28.01.2009 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: 2092031002688)
04.09.2008 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: 2082031049032)
14.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082031011885)
14.02.2008 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: 2082031011874)
16.01.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082031000368)
15.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082031000335)
15.01.2008 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: 2082031000324)
15.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072031011897)
27.11.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062031037022)
05.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062031034206)
05.10.2006 Creation of a legal entity (GRN: 1062031010227)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 350 rub.

Unified imputed income tax for certain types of activities:
penalty: 398.85 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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