LLC "INDUSTRIYA-SITI"

Limited Liability Company "Industriya-Siti"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "INDUSTRIYA-SITI"
Limited Liability Company "Industriya-Siti"

Legal address
308015, Belgorodskaya Oblast, G Belgorod, B-R Svyato-Troickii, d. 38, Ofis 5

INN and KPP (TIN and RRC)
3016051327, 312301001

OGRN (Primary State Register Number)
1063016048072

Authorized capital
10 000 rub.

Registration date
06.12.2006

Age of organization
19 years 4 months 14 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-03-13
GRN: 2213100073195

Head of Organization

Bankruptcy Trustee
Marakin Danila Anatolevich
from 03.08.2025
INN 312311218537

Founders (1)

Boyarkin Denis Anatolevich
Share size: 10 000 rub. (100%)
INN 502245818111

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (14):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1005262462
Registration date: 2019-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1005262462
Registration date: 2019-04-13

Entries in the EGRUL (41)

03.08.2025 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2253100698354)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100032436)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100032425)
10.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100325324)
28.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100285636)
12.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100230230)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101137675)
13.03.2021 Approval of the bankruptcy trustee (GRN: 2213100073206)
13.03.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213100073195)
18.10.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203100471946)
22.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123542313)
08.11.2019 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: 2193123525736)
28.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123510700)
16.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123500414)
20.04.2019 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: 2193123228648)
18.04.2019 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: 2193123227372)
17.04.2019 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: 2193123226063)
17.04.2019 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: 2193123226041)
15.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123223698)
15.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123223687)
12.04.2019 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: 2193123223632)
12.03.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193025070412)
29.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025043210)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025273924)
19.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025235325)
23.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025200280)
05.03.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173025071283)
14.11.2016 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: 2163025401988)
22.09.2016 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: 2163025339112)
06.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153025453370)
30.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123019027261)
30.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123019027250)
07.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123019019836)
10.11.2011 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: 2113019060450)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113019060449)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113019060416)
21.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113016031511)
05.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113016015275)
28.12.2009 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: 2093016036540)
06.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063016068620)
06.12.2006 Creation of a legal entity (GRN: 1063016048072)

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:
1

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:
51 000 rub.

Expenses for 2018:
78 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

Found 7 completed enforcement proceedings. More...

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