LLC "SITI-ESTEIT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
5
General information
LLC "SITI-ESTEIT"
Limited Liability Company "Siti-Esteit"
Legal address
107078, g.Moskva, Pr-D Myasnickii, d. 2/1, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-22)
INN and KPP (TIN and RRC)
7720415298, 770101001
OGRN (Primary State Register Number)
1187746203919
Authorized capital
10 000 rub.
Registration date
26.02.2018
Age of organization
7 years 8 months 25 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-07-05
GRN: 2237706085692
Head of Organization
General director
Cvetkov Dmitrii Vladimirovich
from 26.02.2018
INN 772025350847
Founders (2)
Cvetkova Lyudmila Viktorovna
Share size: 5 000 rub. (50%)
INN 301702738938
Cvetkov Dmitrii Vladimirovich
Share size: 5 000 rub. (50%)
INN 772025350847
Types of activities (OKVED / RCEA)
- Main type of activity:
56.10 Restaurant activities and food delivery services
find companies with this code... - Additional types of activity (9):
46.17.23 Activities of beer wholesale agents 46.34 Wholesale of beverages 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25 Retail sale of beverages in specialty stores 56.21 The activities of catering enterprises for the maintenance of festive events 56.30 Serving drinks 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 93.29 Other leisure and entertainment activities
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108162109
Registration date: 2019-06-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773006233677251
Registration date: 2018-09-01
Entries in the EGRUL (34)
| 05.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706086407) |
| 05.07.2023 | 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: 2237706085692) |
| 14.12.2022 | 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: 2227714337783) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712784737) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712784726) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712784715) |
| 16.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227705484213) |
| 16.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227705474357) |
| 24.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217710790097) |
| 17.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217710531465) |
| 06.07.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207705767476) |
| 22.06.2020 | 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: 2207705356857) |
| 31.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749866554) |
| 13.11.2019 | 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: 8197748861027) |
| 08.10.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7197748538475) |
| 16.09.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6197748720647) |
| 08.07.2019 | 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: 8197747910055) |
| 01.07.2019 | 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: 8197747585863) |
| 28.06.2019 | 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: 8197747558506) |
| 18.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747875362) |
| 18.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747875351) |
| 18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747874614) |
| 04.10.2018 | 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: 6187749768156) |
| 08.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187748856172) |
| 28.04.2018 | 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: 9187747019968) |
| 10.04.2018 | 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: 7187747551413) |
| 10.04.2018 | 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: 7187747551094) |
| 05.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747767256) |
| 05.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747767245) |
| 05.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747763021) |
| 28.02.2018 | 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: 9187746446604) |
| 27.02.2018 | 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: 9187746401450) |
| 26.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746322326) |
| 26.02.2018 | Creation of a legal entity (GRN: 1187746203919) |
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:
5
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:
22 206 000 rub.
Revenues for 2018:
26 483 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
30 946 000 rub.
Expenses for 2018:
40 555 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 120 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 37 328 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 480 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 15 completed enforcement proceedings. More...