Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI GRUPP"
Limited Liability Company "Siti Grupp"
Legal address
127221, g.Moskva, ul. Polyarnaya, d. 4, k. 1, Pomesch. 004
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-27)
INN and KPP (TIN and RRC)
9718103665, 771501001
OGRN (Primary State Register Number)
1187746520235
Authorized capital
12 000 rub.
Registration date
30.05.2018
Age of organization
7 years 9 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-12-09
GRN: 2227714194970
General director
Golovanova Ekaterina Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-10)
from 21.10.2020
INN 071609898362
Golovanova Ekaterina Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-10)
Share size: 12 000 rub. (100%)
INN 071609898362
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 42.13 | Construction of bridges and tunnels |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.41 | Wholesale of textiles |
| 46.62 | Wholesale of machine tools |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 49.42 | Provision of transportation services |
| 52.24 | Cargo handling |
| 60.20 | Activities in the field of television broadcasting |
| 63.91 | Activities of news agencies |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087314
Pension Fund registration number: 087314009667
Registration date: 2021-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406344577041
Registration date: 2018-05-31
| 09.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714197093) |
| 09.12.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227714194970) |
| 30.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713783152) |
| 30.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713781029) |
| 24.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227707842888) |
| 27.05.2022 | 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: 2227704599384) |
| 10.02.2022 | 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: 2227701209680) |
| 17.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710587950) |
| 19.08.2021 | 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: 2217707270801) |
| 30.03.2021 | 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: 2217702505260) |
| 25.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702384876) |
| 25.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702384865) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702384821) |
| 25.11.2020 | 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: 2207712583934) |
| 21.10.2020 | 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: 2207710971862) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708257139) |
| 21.07.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207706414562) |
| 05.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748342005) |
| 01.06.2018 | 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: 2187748502280) |
| 31.05.2018 | 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: 2187748483536) |
| 30.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748395459) |
| 30.05.2018 | Creation of a legal entity (GRN: 1187746520235) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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In 2024: —
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Expenses for 2024:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
Value added tax:
fine: 2 519 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...